DOSSIERS / DUISBURGER ESTRICH GMBH
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Company dossier

Duisburger Estrich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24747 · R1202_HRB24747 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Duisburger Estrich GmbH
de
R1202_HRB24747
de
active
de
Schauenstraße 30, 47228 Duisburg.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Erkan AkaslanAuthorized representativeGermany registry
Murat CetinkayaAuthorized representativeGermany registry
Murat CetinkayaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Duisburger Sanierungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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