Key facts
activeHoodboyz GmbH
de
R2706_HRB8131
de
active
de
Company dossier
Hoodboyz GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Aydin | Authorized representative | — | Germany registry |
| Dimo Mitrov | Authorized representative | — | Germany registry |
| Radwan Shaabo | Authorized representative | — | Germany registry |
| Ridvan Kaymaz | Authorized representative | — | Germany registry |
| Ramiro Almeida | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ahmet Aydin | officer | — | Germany registry |
| Ramiro Almeida | officer | — | Germany registry |
| Ridvan Kaymaz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmet Aydin (officer) matches PEP Ahmet Aydın — 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