DOSSIERS / FAHRSCHULE STAR UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Fahrschule STAR UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23354 · R1202_HRB23354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Fahrschule STAR UG (haftungsbeschränkt)
de
R1202_HRB23354
de
active
de
Eppinghofer Str.
de

Companies at this address

19 total
CASA Bau GmbHactiveCK Bauunternehmung GmbHdissolvedDönmez Tours GmbHactiveFKG Bau UG (haftungsbeschränkt)dissolvedGimmes Royal GmbHactiveGlobal Montagebau UG (haftungsbechränkt)dissolvedGlobal Montagebau UG (haftungsbeschränkt)dissolvedJörg Dehm Consulting UG (haftungsbeschränkt)activeMDAC Umzug UG (haftungsbeschränkt)activeMIR - Reiseveranstaltung UG (haftungsbeschränkt)dissolvedNarin GmbHdissolvedNDO Bau GmbHactivePINAR Handels GmbHdissolvedRenova LN GmbHactiveR & R Media UG (haftungsbeschränkt)activeSTERK Montage und Demontage GmbHactiveVAL Immobilien und Bau Gesellschaft mit beschränkter HaftungdissolvedYavuz Ruhr Rent a Car & Reisen GmbHactive

Connections

10 links
Shared operator — likely the same administrator
Dictum GmbHShared officer / director · 3 share thisFahrschule Akyildiz GmbHShared officer / director · 3 share thisLENAShared officer / director · 4 share thisFahrschule Düsseldrive GmbHShared officer / director · 4 share thisDES DEUX MERSShared officer / director · 4 share thisFahrschule Speedy Drive UG (haftungsbeschränkt)Shared officer / director · 6 share thisScala Optic Vertriebs-GmbHShared officer / director · 6 share thisFahrschule Handan UG (haftungsbeschränkt)Shared officer / director · 6 share thisCAR mobil Handelsgesellschaft mbHShared officer / director · 6 share thisFerienfahrschule Stradt GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Deniz AkyildizAuthorized representative—Germany registry
Volker SchüllerAuthorized representative—Germany registry
Handan Köroglumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Deniz Akyildizofficer—Germany registry
Heinrich Dickofficer—Germany registry
Volker Schüllerofficer—Germany registry
Heinrich Dicksole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fahrschule Handan UG (haftungsbeschränkt) · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100