DOSSIERS / SYSTEM FOODS DUISBURG II GMBH
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Company dossier

System Foods Duisburg II GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22890 · R1202_HRB22890 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
System Foods Duisburg II GmbH
de
R1202_HRB22890
de
active
de
c/o Ilker Sayin,Teschemacherstr.2, 42109 Wuppertal.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Ilker SayinAuthorized representativeGermany registry
Tamer Yilmazmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ilker SayinofficerGermany registry
Kenan GülecofficerGermany registry
Martin HinterthanofficerGermany registry
Tamer YilmazofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (System Foods Duisburg GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100