Key facts
activeGetränkesupermarkt Birol e.K.
de
R1402_HRA6170
de
active
de
Westpreußenstraße 32, 47809 Krefeld.
de
Company dossier
Getränkesupermarkt Birol e.K.
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ralph Krahl | officer | — | Germany registry |
| Sinan Birol | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Getränkesupermarkt Birol KG · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100