Key facts
activeRhein Getränke & Gastronomiebedarf GmbH
de
R3306_HRB82599
de
active
de
Amsterdamer Straße 206 A, 50735 Köln.
de
Company dossier
Rhein Getränke & Gastronomiebedarf GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Tumer Tasgin | Authorized representative | — | Germany registry |
| Ibrahim Yilmaz | Authorized representative | — | Germany registry |
| Makbule Eksen | Authorized representative | — | Germany registry |
| Ümit Aktas | Authorized representative | — | Germany registry |
| Ibrahim Yilmaz | officer | — | Germany registry |
| Makbule Eksen | officer | — | Germany registry |
| Ümit Aktas | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100