DOSSIERS / SWEET COMPANY GMBH
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Company dossier

Sweet Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14585 · R1102_HRB14585 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Sweet Company GmbH
de
R1102_HRB14585
de
dissolved
de
Sperberweg 29-43, 41468 Neuss.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Ahmet AydogduAuthorized representativeGermany registry
István MarkóAuthorized representativeGermany registry
Ahmet AydogduofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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