DOSSIERS / FIRST CLASS AUTOAUFBEREITUNG GMBH
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Company dossier

First Class Autoaufbereitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16509 · R1504_HRB16509 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
First Class Autoaufbereitung GmbH
de
R1504_HRB16509
de
dissolved
de
Metzer Straße 16, 40476 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Mahmud Al KourAuthorized representativeGermany registry
Metin YildizofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (First Class Autoaufbereitung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100