Key facts
activemedia 24 management GmbH
de
R3101_HRB13754
de
active
de
Carolus-Magnus-Straße 28, 52531 Übach-Palenberg.
de
Company dossier
media 24 management GmbH
RISK SCORE16LOW RISK
Connections
13 linksGP Umweltservice GmbHHIT-TRANSPORT GmbHHIT-TRANSPORT GmbHMirena Gastronomie GmbHDelta Services GmbHТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПІМ"ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІПА ІМПОРТ-ЕКСПОРТ, ТОРГІВЛЯ, СІЛЬСЬКЕ ГОСПОДАРСТВО, ТВАРИННИЦТВО, ТУРИЗМ, БУДІВНИЦТВО, СОНЯЧНА ТА ВІТРОВА ЕНЕРГЕТИКА, ІНВЕСТИЦІЇ, МАРКЕТИНГ"nilü - Verwaltung GmbHX.BET GmbHHEKIMOGLUNetpa GmbHAutohaus Allershausen GmbHBlured Digital Technologies GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Yüksel | Authorized representative | — | Germany registry |
| Sahin Kocabey | Authorized representative | — | Germany registry |
| Sahin Kocabey | officer | — | Germany registry |
| Sandra Elke Kuzaj | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Mehmet Yüksel (officer) matches PEP Mehmet Yüksel — 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