DOSSIERS / OLYMPOS INVEST GMBH
← SearchExport PDF
Company dossier

OLYMPOS Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64285 · R1101_HRB64285 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
OLYMPOS Invest GmbH
de
R1101_HRB64285
de
dissolved
de
Graf-Adolf-Str.
de

Companies at this address

70 total

People with significant control

2 people
NameRoleFromSource
Cemal CanpolatAuthorized representativeGermany registry
Ekrem Elmasmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WeDe Invest GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100