DOSSIERS / DIYA GMBH
← SearchExport PDF
Company dossier

DIYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26008 · R1202_HRB26008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DIYA GmbH
de
R1202_HRB26008
de
active
de
Concordiastraße 32, 46049 Oberhausen.
de

Connections

13 links
Shared operator — likely the same administrator
Optik Wolfgang Haakshorst, Inhaber Frank Kogelboom e. KShared registered address · 4 share thisSchnäppchen-Insel Bach GmbHShared registered address · 4 share thisBero Apotheke Dr. Jin Mann e. K.Shared registered address · 4 share thisSAB Baubetriebe UG (haftungsbeschränkt)Shared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisEURO-PLAY-CASINO GmbHShared officer / director · 11 share thisSB 102 Spielotheken-Betriebsgesellschaft mbHShared officer / director · 11 share thisSEYA GmbHShared officer / director · 11 share thisWIYA GmbHShared officer / director · 11 share thisSB 112 Spielotheken-Betriebsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisMonte Casino 1 UG (haftungsbeschränkt)Shared officer / director · 11 share thisProfigym e. K.Shared officer / director · 11 share thisB&T Spielhallenbetrieb GmbHShared 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

1 people
NameRoleFromSource
Bülent Yaziciofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIYA GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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