DOSSIERS / SUPER LAST MINUTE ZUM ABHEBEN GMBH
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Company dossier

Super Last Minute zum Abheben GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56778 · R1101_HRB56778 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
Super Last Minute zum Abheben GmbH
de
R1101_HRB56778
de
dissolved
de
Kaarster Str.
de

Companies at this address

21 total

People with significant control

3 people
NameRoleFromSource
Baran Baydarmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Levent YurtluofficerGermany registry
Levent Yurtlusole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zum Abheben GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100