DOSSIERS / GERMANYFLY GMBH
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Company dossier

Germanyfly GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77053 · R1101_HRB77053 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Germanyfly GmbH
de
R1101_HRB77053
de
dissolved
de
Oststraße 152, 40210 Düsseldorf.
de

Connections

6 links

People with significant control

7 people
NameRoleFromSource
Bahadir KahyaogluAuthorized representativeGermany registry
Bahadit KahyaogluAuthorized representativeGermany registry
Jan Volker BeckerAuthorized representativeGermany registry
Mahmut YilmazAuthorized representativeGermany registry
Bahadir KahyaogluofficerGermany registry
Fatih CeylanofficerGermany registry
Jan Volker BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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