Key facts
activeDelta Trade Company GmbH
de
R3306_HRB86630
de
active
de
Schwanen 10, 42929 Wermelskirchen.
de
Company dossier
Delta Trade Company GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hüseyin Sahin | Authorized representative | — | Germany registry |
| Aydin Sahin | 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)
Hüseyin Sahin (officer) matches PEP Hüseyin Şahin — 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