Key facts
dissolvedPiramit Golteks GmbH
de
R1202_HRB24325
de
dissolved
de
Max-Planck-Str.
de
Company dossier
Piramit Golteks GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hüseyin Basar | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Emre Eser | officer | — | Germany registry |
| Mustafa Serhat Akgöl | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Piramit Golteks GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100