DOSSIERS / HELAL RIZK LEBENSMITTELHANDELS GMBH
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Company dossier

HELAL RIZK Lebensmittelhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4574 · R3103_HRB4574 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HELAL RIZK Lebensmittelhandels GmbH
de
R3103_HRB4574
de
dissolved
de
Alfred-Ziegler-Str.
de

Connections

7 links
Shared operator — likely the same administrator
HELAL RIZK Lebensmittelhandels GmbHShared registered address · 2 share thisRaumausstattung Polarlicht UG (haftungsbeschränkt)Shared officer / director · 3 share thisHelal Lokma Lebensmittelgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisDodi Trans Logistik GmbHShared officer / director · 5 share thisBintra Bau KGShared officer / director · 5 share thisAREL-Baukonzept KGShared officer / director · 5 share thisT.I.M.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Davut ÖztürkAuthorized representative—Germany registry
Hasan HasanovAuthorized representative—Germany registry
Davut Öztürkofficer—Germany registry
Hamza Bülent Erenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Hasan Hasanov (officer) matches PEP Hasan Hasanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100