Key facts
activeAREL-Baukonzept KG
de
R3208_HRA5337
de
active
de
Grabenstr.
de
Company dossier
AREL-Baukonzept KG
RISK SCORE19LOW RISK
Companies at this address
157 totalAaron Goldstein, Ex- und Import Warenvermittlung Inh. Matej NymburkAB Bauconsult Bauträgergesellschaft mit beschränkter HaftungAlois Sehr, Textilwaren, Inhaber Ursula Sehr, eingetragene KauffrauAlte Feuerwache Kulmbach GmbHARENA Sportspromotion GmbHAZS Tuning UG (haftungsbeschränkt)BaSi-GmbH & Co. KGBDA Service Zentrum (BSZ) GmbHBecker Verwaltung und Vermittlung GmbHBeteiligungsgesellschaft Zimmern mbHBielendorfer GmbHBihr GmbH & Co. KGbo design GmbH ProduktgestaltungenBOS Service GmbHBRR Becker-Rohstoff-Recycling GmbH & Co. KGbüro maier Inh. Ralf MaierBuSch Goldmachines GmbHCafe Extrablatt Elberfeld Betriebs GmbHCafé Extrablatt Elberfeld GmbHCarsten Willers Consulting GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Hasanov | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 157 companies
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 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100