Key facts
activeTeeva UG (haftungsbeschränkt)
de
R3101_HRB19763
de
active
de
Friedrich-Wilhelm-Platz 5-6, 52062 Aachen.
de
Company dossier
Teeva UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tonyukuk Turgut | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ali Sahin | officer | — | Germany registry |
| Tonyukuk Turgut | officer | — | Germany registry |
Risk signals
3 matchedhigh
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