Key facts
dissolvedBenli-Bus-GmbH
de
R2602_HRB6769
de
dissolved
de
Emil-Rohrmann-Straße 9, 58239 Schwerte.
de
Company dossier
Benli-Bus-GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Erdal Benli | Authorized representative | — | Germany registry |
| Haydar Benli | Authorized representative | — | Germany registry |
| Petko Nanev | Authorized representative | — | Germany registry |
| Ibrahim Ugur | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Erdal Benli | officer | — | Germany registry |
| Haydar Benli | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100