Key facts
dissolvedAYMAR GmbH
de
R3103_HRB4577
de
dissolved
de
Veldener Str.
de
Company dossier
AYMAR GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalAktienbrauerei Vilsbiburg AktiengesellschaftAmmer Personalberatung GmbHAuto Bergs Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftBalk Holz Grundbesitz Verwaltungs GmbHBrauereigenossenschaft Neufraunhofen eGHuber Mast KGKS-Motors GmbHMD Abwicklungs GmbH & Co. KGReflex GmbH & Co. KGReflex Premium Papier GmbHRollender Fleischladen GmbHSheikh GmbHThe SingAlongers UG (haftungsbeschränkt)Transportunternehmen P. Haftlmeier GmbHVilaro GmbHVilstalmühle GmbH & Co. KGWKD GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fatih Ayan | Authorized representative | — | Germany registry |
| Halil Ayan | 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)
Halil Ayan (officer) matches PEP Halil Ayan — 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