Key facts
dissolvedLion International Services GmbH
de
R2602_HRB10156
de
dissolved
de
Lange Straße 20A, 58089 Hagen.
de
Company dossier
Lion International Services GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Haydar Arslan | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Haydar Arslan (officer) matches PEP Haydar Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100