DOSSIERS / AS GMBH
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Company dossier

AS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12473 · R1504_HRB12473 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AS GmbH
de
R1504_HRB12473
de
dissolved
de
Ostacker Weg 113 a, 47166 Duisburg.
de

Connections

4 links
Shared operator — likely the same administrator
AS Schilder GmbHShared officer / director · 2 share thisMIZAN CONSEILShared officer / director · 4 share thisIDOL Automotive GmbHShared officer / director · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАТЛИСЕРТ"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Ayfer BozkurtAuthorized representative—Germany registry
Ilie CaldararAuthorized representative—Germany registry
Yusuf YazilitasAuthorized representative—Germany registry
Adnan Özdemirofficer—Germany registry
Ayfer Bozkurtofficer—Germany registry
Yusuf Yazilitasofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS Schilder GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100