Key facts
activeAmin GmbH
de
R3306_HRB73030
de
active
de
Friesenplatz 17 A, 50672 Köln.
de
Company dossier
Amin GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dalinc Dereköy | Authorized representative | — | Germany registry |
| Abdullah Doctor Emili | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dalinc Dereköy | officer | — | Germany registry |
| Ines Schober | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100