Key facts
activeDogan Einzelhandel GmbH
de
R3306_HRB88908
de
active
de
Niehler Gürtel 104, 50733 Köln.
de
Company dossier
Dogan Einzelhandel GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Dogan | Authorized representative | — | Germany registry |
| Ahmet Dogan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmet Dogan (officer) matches PEP Ahmet Doğan — 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