DOSSIERS / YA DÖNER DEUTSCHLAND GMBH
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Company dossier

YA Döner Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69984 · R1101_HRB69984 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
YA Döner Deutschland GmbH
de
R1101_HRB69984
de
dissolved
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAuto Imp-Ex GmbHdissolvedAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCasa Management GmbHdissolvedCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDavis Consulting and more GmbHactive

+64 more

Connections

8 links
Shared operator — likely the same administrator
BIZIM Handels GmbHShared officer / director · 3 share thisChicken and more GmbHShared officer / director · 3 share thisKipa Handels GmbHShared officer / director · 7 share thisYA Döner Deutschland GmbHShared officer / director · 7 share thisYA Döner Solingen GmbHShared officer / director · 7 share thisYA Döner Deutschland GmbHShared officer / director · 7 share thisKipa Handels GmbHShared officer / director · 7 share thisMY Döner Solingen GmbHShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
Cemile ÜnalanAuthorized representative—Germany registry
Göktürk ÜnalanAuthorized representative—Germany registry
Cemile Ünalanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YA Döner Deutschland GmbH · dissolved · name-sim 1.0) — 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