Key facts
dissolvedAy-Pa GmbH
de
R1202_HRB21488
de
dissolved
de
Uferstr.
de
Company dossier
Ay-Pa GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
103 totalABRA Sicherheitsdienst GmbHAcimas Metallverarbeitung GmbHA & D Orientteppich GmbHAllround-Service-Markwart UG (haftungsbeschränkt)A. Lohmann Containerdienst Entsorgung Inh. Daniel Seyfarth e. K.Antlitz GmbHAPOSTORE GmbHArena Address GmbHautobund GmbHAuto-Klein GmbHAXMA Service-Dienstleister UG (haftungsbeschränkt)Ay-Pa GmbHB.A.S. Sicherheitsdienst GmbHBeschlaege24.Unternehmergesellschaft (haftungsbeschränkt)BFIG Brandenburger Finanz- und Immobilien GmbHbitbox24 GmbHBKE Baukontor Erkner UG (haftungsbeschränkt)BOI-DOKUTECH GmbHBREINING Maschinen- und Fahrzeugbau GmbHBüchter Systemservice GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanife Ayar | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 103 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ay-Pa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100