Key facts
dissolvedBAANEX GmbH
de
R1202_HRB9076
de
dissolved
de
Moränenstr.
de
Company dossier
BAANEX GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Doose | Authorized representative | — | Germany registry |
| Erkan Atalay | officer | — | Germany registry |
| Hasan Akcakaya | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Adverse: disqualification
Erkan Atalay (officer) matches Erkan ATALAY — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 16?
2 signals+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100