Key facts
activeEL DINO GmbH
de
R1202_HRB29054
de
active
de
Schauenstraße 35, 47228 Duisburg.
de
Company dossier
EL DINO GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
13 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Torun | officer | — | Germany registry |
| Mehmet Salih | sole representation | — | Germany registry |
| Mehmet Salih Ay | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EL DINO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100