DOSSIERS / FIRST GRAND IMMOBILIEN GMBH
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Company dossier

First Grand Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10332 · R2602_HRB10332 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
First Grand Immobilien GmbH
de
R2602_HRB10332
de
active
de
Voerder Straße 21, 58256 Ennepetal.
de

Connections

6 links
Shared operator — likely the same administrator
Lion International Services GmbHShared officer / director · 7 share thisLion International Services GmbHShared officer / director · 7 share thisMHS Spielhallen Limited - Zweigniederlassung WuppertalShared officer / director · 7 share thisDILBA GmbHShared officer / director · 7 share thisAB Enertec & Entertainment GmbHShared officer / director · 7 share thisEuro Play GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Haydar ArslanAuthorized representative—Germany registry

Risk signals

2 matched
high

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