Key facts
dissolvedKaya Logistik Unternehmergesellschaft (haftungsbeschränkt)
de
R1202_HRB22011
de
dissolved
de
Feldstr.
de
Company dossier
Kaya Logistik Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE53HIGH RISK
Companies at this address
344 totalA2 Auto & Moto e.K.ADG Design & Projekt GmbHAgentur Meister GmbHAgrarenergie Redefin GmbHAllmann Gebäudedienste GmbHAnGa Verwaltungs UG (haftungsbeschränkt)Anhaltische Handels- und Service UG (haftungsbeschränkt)Anivic - Trading 24 GmbHAnlagenbau Klaus Pohl GmbHAntharis Projektentwicklung GmbHApoSmile Kooperationsmanagement GmbH & Co. KGA&R Bau - GmbHAS Akustik Trockenbau GmbH & Co. KGASG Abwasserentsorgung Salzgitter GmbHA-SPT Protective Solutions GmbHA-SPT Protective Solutions GmbH & Co. KGAuto-Lipsmeier Gesellschaft mit beschränkter HaftungBäckerei Tackmann Verwaltungsgesellschaft mbHBaddeckenstedter Wind GmbH & Co. KGBaugenossenschaft Ibbenbüren eG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Celal Kaya | Authorized representative | — | Germany registry |
| Celal Kaya | officer | — | Germany registry |
| Duran Erfoy | officer | — | Germany registry |
| Erdal Özen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 344 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bardal Transport Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100