Key facts
dissolvedTyphon Verwaltung GmbH
de
R1202_HRB21756
de
dissolved
de
Im Lipperfeld 25, 46047 Oberhausen.
de
Company dossier
Typhon Verwaltung GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalAwinta GmbHHOSKO GmbHKronen tausend930 GmbHMaaßen Grundbesitz GmbH & Co. KGMaaßen Grundbesitz Verwaltungs-GmbHMarx und Panteleit oHGphial Holding Aktiengesellschaftphial Immobilien 8. Verwaltungs GmbHphial Immobilien Düsseldorf EF 2 GmbHphial Immobilien Hilden WR 19 GmbH & Co. KGphial Immobilien Krefeld A17 GmbHphial Immobilien Krefeld A17 GmbH & Co. KGphial Immobilien Krefeld SD 60 GmbHphial Immobilien Leverkusen MD3 GmbHphial Immobilien Oberhausen ILF 25 GmbH & Co. KGphial Immobilien Oberhausen ILF 33/35 GmbHphial Immobilien Ratingen B46 GmbHphial Immobilien Ratingen GmbHphial Immobilien Siegburg GmbHphial Immobilien Solingen B245 GmbH
Connections
13 linksIVB Finanz UG (haftungsbeschränkt)sell and solutions UG (haftungsbeschränkt)Q Facility GmbHAugeri Vita GmbHVitae GmbHKcommerce Unternehmergesellschaft (haftungsbeschränkt)Mercuria direct GmbHFortuna Service GmbHKarababa e.K.Prosatis Unternehmergesellschaft (haftungsbeschränkt)Karababa e.K.Vorsorge24 UG (haftungsbeschränkt)Fortuna Service GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alina-Elena Popa | Authorized representative | — | Germany registry |
| Ferhat Karababa | Authorized representative | — | Germany registry |
| Sunay Durak | Authorized representative | — | Germany registry |
| Ferhat Karababa | officer | — | Germany registry |
| Halil Sezgin | officer | — | Germany registry |
| Sunay Durak | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100