Key facts
activeA.Y. Bauunternehmung GmbH
de
R1202_HRB28963
de
active
de
Centroallee 263a, 46047 Oberhausen.
de
Company dossier
A.Y. Bauunternehmung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Yildirim | Authorized representative | — | Germany registry |
| Krastev Aleksi Hristov | Authorized representative | — | Germany registry |
| Adem Arslan | officer | — | Germany registry |
| Ahmet Yildirim | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Blitz Bauunternehmung GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ahmet Yildirim (officer) matches PEP Ahmet Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100