Key facts
dissolvedAydin-Market, Lebensmittel- und Haushaltswaren GmbH
de
R1202_HRB23977
de
dissolved
de
Gelderblomstraße 1, 47138 Duisburg.
de
Company dossier
Aydin-Market, Lebensmittel- und Haushaltswaren GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Eugen Elser | Authorized representative | — | Germany registry |
| Jörg Feller | Authorized representative | — | Germany registry |
| Radie Kraeva | Authorized representative | — | Germany registry |
| Jörg Feller | officer | — | Germany registry |
| Radie Kraeva | officer | — | Germany registry |
| Zeynel Aktas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aydin-Market, Lebensmittel- und Haushaltswaren GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100