Key facts
activeBARS Bau KG
de
R3201_HRA8323
de
active
de
Saime-Genc-Ring 22, 53121 Bonn.
de
Company dossier
BARS Bau KG
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
14 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitar Kitanov | Authorized representative | — | Germany registry |
| Fikret Ahmedov | Authorized representative | — | Germany registry |
| Ilhan Saliev | Authorized representative | — | Germany registry |
| Dobrin Belneyski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ilhan Saliev | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ahmed Ahmedov | officer | — | Germany registry |
| Ahmed Aliev | officer | — | Germany registry |
| Bahri Aliev | officer | — | Germany registry |
| Dobrin Belneyski | officer | — | Germany registry |
| Efraim Efraim | officer | — | Germany registry |
| Fikri Ahmedov | officer | — | Germany registry |
| Myusretin Ahmedov | officer | — | Germany registry |
| Sezgin Amishev | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmed Ahmedov (officer) matches PEP Ahmed Ahmedov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100