Key facts
activeD & B Trade GmbH
de
R3306_HRB84005
de
active
de
Longericher Straße 205, 50739 Köln.
de
Company dossier
D & B Trade GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Özdemir | Authorized representative | — | Germany registry |
| Melih Külahci | Authorized representative | — | Germany registry |
| Esref Yagcioglu | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Melih Külahci | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Ali Özdemir | officer | — | Germany registry |
| Esref Yagcioglu | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ali Özdemir (officer) matches PEP Ali Özdemir — 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