Key facts
activeM&A Trading GmbH
de
R3101_HRB14812
de
active
de
Company dossier
M&A Trading GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Tüzün | Authorized representative | — | Germany registry |
| Ertugrul Tüzün | Authorized representative | — | Germany registry |
| Yakub Güdül | Authorized representative | — | Germany registry |
| Yakup Güdül | Authorized representative | — | Germany registry |
| Ahmet Tüzün | officer | — | Germany registry |
| Ertugrul Tüzün | officer | — | Germany registry |
| Mustafa Güdül | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100