DOSSIERS / AY GASTRO - GMBH
← SearchExport PDF
Company dossier

Ay Gastro - GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16806 · R1102_HRB16806 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Ay Gastro - GmbH
de
R1102_HRB16806
de
active
de
Zollstr.
de

Companies at this address

29 total
Adolf Lülsdorff GmbHactiveArameo GmbHactiveARISTA GmbHdissolvedbaukontor Ingenieurgesellschaft für Planung, Ausschreibung, Bauleitung und Abrechnung UG (haftungsbeschränkt)activeBOB BANDEX Service GmbHactiveDaenemark.de Travel GmbHdissolvedDN.PRO OHGactiveEnergieIntelligenz GmbHdissolvedEnergie-Service Nord GmbHdissolvedFormula Nova GmbHdissolvedGKR Immobilien GmbH & Co. KGactiveICK Intensiv Care Kids UG (haftungsbeschränkt)activeIntensiv care UG (haftungsbeschränkt)dissolvedIVB Immobilienmanagement- und Investitionsplanungsgesellschaft mbHdissolvedJanssen Biogas GmbHactiveKordt Bedachungen UG (haftungsbeschränkt)activeListemannstraße 6 GmbHactiveLog Connect AGdissolvedNetSystem Netzwerk- und Systemtechnik-GmbHactiveObertor Apotheke e. K.dissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
Anatolia Gastro - Service GmbHShared officer / director · 2 share thisMy gastro GmbHShared officer / director · 10 share thisQCM Management GmbHShared officer / director · 10 share thisVOLTAJ Personal Sharing Centre GmbHShared officer / director · 10 share thisTECHNIQUETHERMO DYNAMIQUEShared officer / director · 10 share thisYilGastro-GmbHShared officer / director · 10 share thisYilTrade Handels-GmbHShared officer / director · 10 share thisAnatolia - Restaurant e.K.Shared officer / director · 10 share thisC.L.B.Shared officer / director · 10 share thisA.G.MShared officer / director · 10 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

2 people
NameRoleFromSource
Bünyamin AkayAuthorized representative—Germany registry
Muhittin YildirimAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (My gastro GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100