Key facts
activeC. Chabou United GmbH
de
R2706_HRB9820
de
active
de
Bonifatiusstr.
de
Company dossier
C. Chabou United GmbH
RISK SCORE22LOW RISK
Companies at this address
30 totalapetito Aktiengesellschaftapetito catering B.V. & Co. KGapetito convenience Verwaltungsgesellschaft mbHapetito kids & schools GmbHASSAL Lebensmittel & Service UG (haftungsbeschränkt)a + v rechte und know-how Unternehmergesellschaft (haftungsbeschränkt)Ayhan Gastro Service e.K.Beteiligungsgesellschaft Projekt Ladungssicherung GmbH & Co. KGBONI Automobile GmbHC & K GmbHDirksen Beteiligungs GmbH & Co. KGDirksen Verwaltungs GmbHGroschek & Bietmann Immobilien GmbHHSH Hanse Service Hamburg GmbHJersch und Partner GmbH FinanzdienstleistungenK&K die Räderprofis GmbHK&K die Räderprofis Klaus Gerards e. K.Kötter Consulting Engineers GmbH & Co. KGLANDHAUSKÜCHE Lebensmittelvertrieb GmbHLankhorst Recycling Deutschland GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Aydin | Authorized representative | — | Germany registry |
| Dimi Mitrov | Authorized representative | — | Germany registry |
| Dimo Mitrov | Authorized representative | — | Germany registry |
| Ahmet Aydin | officer | — | Germany registry |
| Ramiro Almeida | officer | — | Germany registry |
| Ramiro Almeida | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
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 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100