Key facts
dissolvedEfendy´s GmbH Gastronomiebetrieb Düsseldorf
de
R1101_HRB52434
de
dissolved
de
Company dossier
Efendy´s GmbH Gastronomiebetrieb Düsseldorf
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eyyüphan Duy | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Neslihan Hazar | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Efendy's GmbH Gastronomiebetriebe · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100