DOSSIERS / KAYA TRADING GMBH
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Company dossier

KAYA Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75355 · R1101_HRB75355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KAYA Trading GmbH
de
R1101_HRB75355
de
dissolved
de
Luckenwalder Straße 30, 15936 Dahme/Mark.
de

Companies at this address

17 total
AWI privates Aus- und Weiterbildungs Institut GmbHactiveBBC Balkan Building Construction GmbHactiveBIB Geschäftsführungs GmbHactiveCLEANPROFI24 GmbHactiveCurry Hasselbachplatz GmbHactiveDFS Deutsche Fluggesellschaft KGdissolvedDFS Deutsche Fluggesellschaft mbH & Co. KGactiveDNC Glas- und Gebäudereinigungs GmbHactiveEWH - Hausbau GmbHactiveGewerbe- und Wohnungsbau Magdeburg GmbHactiveNeubausystem GmbHdissolvedNobel Automaten GmbHactiveStein Taxi GmbHdissolvedTL Trading GmbHactiveTNP Wilhelmstraße GmbH & Co. KGdissolvedUllrich Hochbau GmbHactive

People with significant control

1 people
NameRoleFromSource
Kadir KayaAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYA GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100