Key facts
dissolvedodelo LED GmbH
de
R1304_HRB6878
de
dissolved
de
Carl-Friedrich-Gauß-Straße 4, 47475 Kamp-Lintfort.
de
Company dossier
odelo LED GmbH
RISK SCORE31MEDIUM RISK
Connections
16 linksGebr. Steimel Verwaltungsgesellschaft mit beschränkter HaftungKNAPHEIDE GmbH Hydraulik-Systemeodelo Ersatzteile GmbHDW Druckguß Verwaltungsgesellschaft mbHDr.-Ing. Georg Weddige Industriebeteiligungen GmbHodelo GmbHodelo Deutschland GmbHGerbay GmbHDonatus Automobile GmbHodelo Teamwork GmbHKromberg & Schubert Renningen Management GmbHÎntreprinderea Mixtă "GEANTAȘ-COM" Societate cu Răspundere LimitatăHH-Timework 24 GmbHEMB FACADECSM Logistik und Dienstleistung GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB6878/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Bayraktar | Authorized representative | — | Germany registry |
| Muhammet Yildiz | Authorized representative | — | Germany registry |
| Zeljko Doctor Matijevic | Authorized representative | — | Germany registry |
| Klaus Josef Holeczek | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Muhammet Yildiz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Doctor Manth | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Ayhan Gürbay | officer | — | Germany registry |
| Holger Hunze | officer | — | Germany registry |
| Klaus Josef Holeczek | officer | — | Germany registry |
| Markus Doctor Kamp | officer | — | Germany registry |
| Thomas Doctor Manth | officer | — | Germany registry |
| Udo Brefort | officer | — | Germany registry |
| Zeljko Doctor Matijevic | officer | — | Germany registry |
| Ayhan Gürbay | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (odelo Teamwork GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100