Key facts
dissolvedSampi Europe GmbH
de
R3306_HRB78789
de
dissolved
de
Friesenplatz 15, 50672 Köln.
de
Company dossier
Sampi Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Julija Gennad Evna Ecsina | officer | — | Germany registry |
| Kenan Yilmaz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sampi Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Kenan Yilmaz (officer) matches PEP Kenan Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100