DOSSIERS / WIYA GMBH
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Company dossier

WIYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24836 · R1202_HRB24836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WIYA GmbH
de
R1202_HRB24836
de
dissolved
de
Marktstrasse 75, 46045 Oberhausen.
de

Connections

12 links
Shared operator — likely the same administrator
K & M Mobitec GmbHShared officer / director · 2 share thisK & M Mobitec GmbHShared registered address · 2 share thisProfigym e. K.Shared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisB&T Spielhallenbetrieb GmbHShared officer / director · 11 share thisSB 112 Spielotheken-Betriebsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisSAB Baubetriebe UG (haftungsbeschränkt)Shared officer / director · 11 share thisDIYA GmbHShared officer / director · 11 share thisEURO-PLAY-CASINO GmbHShared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisSEYA GmbHShared officer / director · 11 share thisSB 102 Spielotheken-Betriebsgesellschaft mbHShared officer / director · 11 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

2 people
NameRoleFromSource
Bülent Yaziciofficer—Germany registry
Klaus Winkingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100