Key facts
dissolvedETTP European Truck Trailer Parts Germany GmbH
de
R3306_HRB74102
de
dissolved
de
Poller Kirchweg 103, 51105 Köln.
de
Company dossier
ETTP European Truck Trailer Parts Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Metin Sahin | Authorized representative | — | Germany registry |
| Ahmet Dereli | officer | — | Germany registry |
| Nesrin Murat | 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)
Metin Sahin (officer) matches PEP Metin Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100