Key facts
dissolvedDiyar Estrich und Rohbau GmbH
de
R1202_HRB21064
de
dissolved
de
Wanheimer Str.
de
Company dossier
Diyar Estrich und Rohbau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
62 totalAK Beteiligungs GmbHAK Design & IT GmbHAK-Design Messe.Grafik.Medien GmbHANUK GmbHAPÖ Gastro GmbHArkaden-Apotheke Inh. Setenay Bayrak e.K.Bären-Apotheke Dr. Karin Kottenberg e.K.Blitz Werbung GmbHCagdas Veranstaltungs UG (haftungsbeschränkt)Caramba Chemie GmbH & Co. KGDorian Blue GmbH"Dost" Market GmbHELSKES TRANSPORTBETON GMBH & CO. KGEM Arena GmbHEU Global Logistik GmbHExactag GmbHFahrradhaus Hardacker e.K.Fair KV UG (haftungsbeschränkt)flower of the east Projektgesellschaft mbHFMK-Invest GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Tatu | Authorized representative | — | Germany registry |
| Senol Simsek | Authorized representative | — | Germany registry |
| Hasanov Sevgin | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mehmet Tatu | officer | — | Germany registry |
| Senol Simsek | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100