DOSSIERS / AY YILDIZ COMMUNICATIONS GMBH
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Company dossier

AY YILDIZ Communications GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62124 · R1101_HRB62124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
AY YILDIZ Communications GmbH
de
R1101_HRB62124
de
active
de
E-Plus-Straße 1, 40472 Düsseldorf.
de

Companies at this address

18 total
Cash & Phone GmbHdissolvedE-Plus 3G GmbHdissolvedE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfdissolvedE-Plus Mobilfunk GmbH & Co. KGdissolvedE-Plus Service GmbHactiveE-Plus Services Treuhand GmbHdissolvedErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolvedGo Clever GmbHdissolvedGo Clever GmbHdissolvedInquam Breitbandfunk GmbHdissolvedMulticonnect GmbHdissolvedOrtel Mobile GmbHactiveTelefónica Germany Retail GmbHactiveTGCS Berlin GmbHactiveWiMee-Connect GmbHdissolvedWiMee-Plus GmbHdissolvedZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHdissolved

Connections

24 links
Shared operator — likely the same administrator
Pure Business Consulting GmbHShared officer / director · 3 share this1&1 Versatel Deutschland GmbHShared officer / director · 3 share thisE-PCPM Geschäftsführungs GmbHShared officer / director · 3 share thisAY YILDIZ Communications GmbHShared officer / director · 3 share thisyourfone GmbHShared officer / director · 4 share thisOrtel Mobile GmbHShared officer / director · 4 share thisTGCS Essen & Potsdam GmbHShared officer / director · 5 share thisFonic GmbHShared officer / director · 6 share thisErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHShared officer / director · 6 share thisE-Plus Services Treuhand GmbHShared officer / director · 6 share thisGo Clever GmbHShared officer / director · 6 share thisWiMee-Connect GmbHShared officer / director · 8 share thisWiMee-Plus GmbHShared officer / director · 8 share thisCash & Phone GmbHShared officer / director · 8 share thisTFS Potsdam GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB62124/network.

People with significant control

15 people
NameRoleFromSource
Alfons Johann Lösingofficer—Germany registry
Alfons Lösingofficer—Germany registry
Eric Günzelofficer—Germany registry
Jens Albersofficer—Germany registry
Markus Agelofficer—Germany registry
Markus Rolleofficer—Germany registry
Nejdet Tuhan Basofficer—Germany registry
Nicolas Biagoschofficer—Germany registry
Ömer A Tigrelofficer—Germany registry
Peter Kettenringofficer—Germany registry
Philip Doctor Stockmannofficer—Germany registry
Stefan Borgschulteofficer—Germany registry
Stefan Doctor Kaasofficer—Germany registry
Stephan Kuschniokofficer—Germany registry
Thorsten Wagnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AY YILDIZ Communications GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100