Key facts
activeHRB Institut zur Datenbevorratung UG (haftungsbeschränkt)
de
R1202_HRB30529
de
active
de
Laurastr.
de
Company dossier
HRB Institut zur Datenbevorratung UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
4 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Isa Cetinkaya | officer | — | Germany registry |
| Pajtim Kortoci | officer | — | Germany registry |
| Soufiab Bouyraaman | officer | — | Germany registry |
| Soufian Bouyraaman | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HRB Institut zur Datenbevorratung UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100