Key facts
dissolvedAga GmbH
de
D3201V_HRB4368
de
dissolved
de
Sperberstr.
de
Company dossier
Aga GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
50 total7it WWW-Dienstleistungen Unternehmergesellschaft (haftungsbeschränkt)Aga GmbHAJB Immobilien GmbH & Co. KGAJB Immobilien Verwaltungs GmbHAKM Verwaltungs GmbHAMA Adress- und Zeitschriftenverlag GmbHA. S. ARIKAN BÄCKEREI GmbHASIA IS UG (haftungsbeschränkt)BADmax Krüger GmbHBiztürkler GmbHBreezer Lifestyle GmbHBull Capital GmbHFirst4U UG (haftungsbeschränkt)FL Beteiligungsgesellschaft mbHFreizeit- und Kulturmarketing Grambke-Oslebshausen e.V. & Co. KGFrenzel Reisen KGGCC GARDA CONCEPT COMPANY GmbHGebr. Krüger Haustechnik GmbHGebrüder Krüger Elektrotechnik GmbHGESUNDSURFEN ONLINE MARKETING LTD. Niederlassung Deutschland
Connections
4 linksShowing 3 of 4 — full graph via /v1/entities/DE-D3201V_HRB4368/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Juraj Daniel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ayse geborene Durmaz Yücekök | officer | — | Germany registry |
| Fikret Aslan | officer | — | Germany registry |
| Irfan Mustafa | officer | — | Germany registry |
| Ayse geborene Durmaz Yücekök | sole representation | — | Germany registry |
| Irfan Mustafa | sole representation | — | Germany registry |
| Juraj Daniel | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aga GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100