Key facts
dissolvedInterorga Sicherheitsmanagement GmbH
de
R1101_HRB78264
de
dissolved
de
Münsterstraße 497, 40472 Düsseldorf.
de
Company dossier
Interorga Sicherheitsmanagement GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalAutomobile Depo UG (haftungsbeschränkt)AWES GmbH Automotive and Wireless Engineering ServicesDEN-AY Taxi GmbHENYU Transport und Kurierdienst UG (haftungsbeschränkt)freiluftimmobilien GmbHHab&Gut Online Handel UG (haftungsbeschränkt)Lieferboss UG (haftungsbeschränkt)Nur Taxi GmbHOst-West Reisen, Handel, Werbung OHGPixis Transport & Service GmbHSLT Event Production GmbHTerzione GmbHW & W GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cem Sultan Yagan | Authorized representative | — | Germany registry |
| Garsva Ricardas | Authorized representative | — | Germany registry |
| Cem Sultan Yagan | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Interorga Sicherheitsmanagement GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100