DOSSIERS / PLURAL PUBLICATIONS GMBH
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Company dossier

PLURAL Publications GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77050 · R3306_HRB77050 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
PLURAL Publications GmbH
de
R3306_HRB77050
de
active
de
Colonia-Allee 3, 51067 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
99names communication GmbHShared officer / director · 2 share thisJOY'S PEINTUREShared officer / director · 6 share thisULTEREGO NOMINEES LIMITEDShared officer / director · 6 share thisCOAST AND HILLS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMAPLESEED DEVELOPMENTS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
Bekir Altasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Osman Yusufmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Meteofficer—Germany registry
Mustafa Yenerogluofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Mustafa Yeneroglu (officer) matches PEP Mustafa Yeneroğlu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mustafa Yeneroglu (officer) matches PEP Mustafa Yeneroğlu — 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 7?

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