Key facts
dissolvedFONO ACIKÖGKRETIM OKULU GmbH
de
R3306_HRB76341
de
dissolved
de
Clevischer Ring 39, 51063 Köln.
de
Company dossier
FONO ACIKÖGKRETIM OKULU GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Yildirim | Authorized representative | — | Germany registry |
| Hasan Yildirim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hasan Yildirim (officer) matches PEP Hasan Yıldırım — 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