Key facts
dissolvedErgün Lebensmittel Supermarkt GmbH
de
R1101_HRB70246
de
dissolved
de
St. Töniser Str.
de
Company dossier
Ergün Lebensmittel Supermarkt GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hanifi Kahya | Authorized representative | — | Germany registry |
| Özlem Kahya | Authorized representative | — | Germany registry |
| Hanifi Kahya | officer | — | Germany registry |
| Ömer Özbayraktar | officer | — | Germany registry |
| Özlem Kahya | officer | — | Germany registry |
| Tayip Beki | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100