Key facts
activeAC Automaten GmbH
de
R3101_HRB13944
de
active
de
Kogelshäuserstraße 97, 52222 Stolberg.
de
Company dossier
AC Automaten GmbH
RISK SCORE16LOW RISK
Connections
5 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandar Aleksandrov | Authorized representative | — | Germany registry |
| Aydin Yildiz | Authorized representative | — | Germany registry |
| Cem Kara | Authorized representative | — | Germany registry |
| Eray Karadag | Authorized representative | — | Germany registry |
| Maceo Sinclair Pitny Derby | Authorized representative | — | Germany registry |
| Mustafa Kemal Özdemir | Authorized representative | — | Germany registry |
| Aleksandar Aleksandrov | officer | — | Germany registry |
| Aydin Yildiz | officer | — | Germany registry |
| Cem Kara | officer | — | Germany registry |
| Eray Karadag | officer | — | Germany registry |
| Güzel Cinar | officer | — | Germany registry |
| Mustafa Kemal Özdemir | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Александър Александров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Aleksandar Aleksandrov (officer) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. 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