DOSSIERS / FIRST CLASS AUTOAUFBEREITUNG GMBH
← SearchExport PDF
Company dossier

First Class Autoaufbereitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75570 · R1101_HRB75570 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
First Class Autoaufbereitung GmbH
de
R1101_HRB75570
de
active
de
Höherweg 278, 40231 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
First Class Autoaufbereitung GmbHShared officer / director · 2 share thisLux Taxi GmbHShared registered address · 7 share thisVereinigte Verlagsanstalten GmbHShared registered address · 7 share thisVVA Vereinigte Verlagsanstalten Beteiligungsgesellschaft mbHShared registered address · 7 share thisVVA Kommunikation Beteiligungsgesellschaft mbHShared registered address · 7 share thisKarosserie- und Lackzentrum Tan e. K.Shared registered address · 7 share thisCar Check Düsseldorf GmbHShared registered address · 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

4 people
NameRoleFromSource
Hüseyin KulaksizAuthorized representative—Germany registry
Sadik Metin YildizAuthorized representative—Germany registry
Mahmud Al Kourofficer—Germany registry
Sadik Metin Yildizofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (First Class Autoaufbereitung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100