DOSSIERS / ARYA GMBH
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Company dossier

Arya GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14395 · R1102_HRB14395 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Arya GmbH
de
R1102_HRB14395
de
dissolved
de
Roermonder Straße 510, 52072 Aachen.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Abdullatif CanimanaAuthorized representativeGermany registry
Bärbel SchusterAuthorized representativeGermany registry
Bedrettin CanimanaAuthorized representativeGermany registry
Abdullatif CanimanaofficerGermany registry
Bärbel SchusterofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arya 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