DOSSIERS / IPEK YOLU HANDELSGESELLSCHAFT MBH
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Company dossier

IPEK YOLU Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13287 · R3101_HRB13287 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
IPEK YOLU Handelsgesellschaft mbH
de
R3101_HRB13287
de
dissolved
de

People with significant control

2 people
NameRoleFromSource
Ali Sahinofficer—Germany registry
Nilgün Özofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali Sahin (officer) matches PEP Ali Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali Sahin (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100