Key facts
dissolvedSampi Europe GmbH
de
R1101_HRB68828
de
dissolved
de
Friesenplatz 15, 50672 Köln.
de
Company dossier
Sampi Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ziya Kocalan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Julija Gennad Evna Ecsina | officer | — | Germany registry |
| Ziya Kocalan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sampi Europe GmbH · dissolved · name-sim 1.0) — 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