Key facts
dissolvedImamoglu GmbH
de
R1202_HRB17861
de
dissolved
de
Uferstraße 73, 45881 Gelsenkirchen.
de
Company dossier
Imamoglu GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hanife Ayar | Authorized representative | — | Germany registry |
| Hüseyin Ayar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hanife Ayar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Imamoglu 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