Key facts
activeHI-EXCLUSIV Unternehmensverwaltungs-GmbH
de
R3306_HRB71031
de
active
de
Wilhelm-Mauser-Straße 21-25, 50827 Köln.
de
Company dossier
HI-EXCLUSIV Unternehmensverwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Sahin | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | Authorized representative | — | Germany registry |
| Hans-Joachim Krei | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Omega Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ali Sahin (officer) matches PEP Ali Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ali Sahin (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100