DOSSIERS / MOBILE-PHONE GMBH
← SearchExport PDF
Company dossier

Mobile-Phone GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62729 · R1101_HRB62729 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Mobile-Phone GmbH
de
R1101_HRB62729
de
dissolved
de
Bahnhofstraße 29, 58095 Hagen.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB62729/network.

People with significant control

9 people
NameRoleFromSource
Duran YumusakAuthorized representativeGermany registry
Ender KocakAuthorized representativeGermany registry
Ramazan ErAuthorized representativeGermany registry
Süleyman DogantekinAuthorized representativeGermany registry
Ali YumusakofficerGermany registry
Duran YumusakofficerGermany registry
Harun TasdemirofficerGermany registry
Ramazan ErofficerGermany registry
Süleyman DogantekinofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-Mobile GmbH · dissolved · name-sim 0.6) — 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