Key facts
dissolvedAINDA GmbH
de
R1402_HRB11770
de
dissolved
de
Company dossier
AINDA GmbH
RISK SCORE15LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Vasilev Raykov | Authorized representative | — | Germany registry |
| Veli Dagli | Authorized representative | — | Germany registry |
| Ümit Gürcan | officer | — | Germany registry |
| Veli Dagli | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AINDA GmbH · 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