DOSSIERS / SELAM FOOD GMBH
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Company dossier

Selam Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56556 · R3306_HRB56556 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Selam Food GmbH
de
R3306_HRB56556
de
active
de

Connections

1 link
Shared operator — likely the same administrator
AYMAR GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Ali Ulvi RizvanogluAuthorized representative—Germany registry
Halil AyanAuthorized representative—Germany registry
Ali Ulvi Rizvanogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

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 7?

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