Key facts
activeFly Cent GmbH
de
R1101_HRB42683
de
active
de
Edmund-Bertrams-Straße 43, 40489 Düsseldorf.
de
Company dossier
Fly Cent GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
18 linksiWorldtickets UG (haftungsbeschränkt)HOLIDAY EXPRESS Reisebüro GmbHIPEK YOLU Handelsgesellschaft mbHBleib FIT Deutsche Verbands- und Vereinsreisen GmbHImmerUrlaub GmbHAirport 1 Flugreisen GmbHFly-Tix GmbHBleib FIT Deutsche Verbands- und Vereinsreisen GmbHdpi productions GmbHFly-Tix GmbHRAM Capital GmbHRAMCO International Business Development GmbHSONMEZ GLOBAL CONSTRUCTION S.R.L.HALLERAIS AUTOMOBILESSCI SAHIN
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB42683/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Nilgün Öz | Authorized representative | — | Germany registry |
| Aybars Balabaner | officer | — | Germany registry |
| Celal Sahin | officer | — | Germany registry |
| Detlev Dransfeld | officer | — | Germany registry |
| Jörg O Bielinski | officer | — | Germany registry |
| Nilüfer Akkaya | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fly-Tix GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100