DOSSIERS / ALTINOLUK SUPERMARKT GMBH
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Company dossier

Altinoluk Supermarkt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17294 · R1504_HRB17294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Altinoluk Supermarkt GmbH
de
R1504_HRB17294
de
dissolved
de
Lüpertzender Straße 115, 41061 Mönchengladbach.
de

Connections

8 links
Shared operator — likely the same administrator
Altinoluk Supermarkt GmbHShared officer / director · 2 share thisPHRShared officer / director · 8 share thisSCI BLS IMMOShared officer / director · 8 share thisSCI NAOMI IMMOBILIERShared officer / director · 8 share thisSCI SCOTTYShared officer / director · 8 share thisSCI STAShared officer / director · 8 share thisLES TOITURES DU LOIRETShared officer / director · 8 share thisSCI DAFERShared officer / director · 8 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

3 people
NameRoleFromSource
Emre Taytekinofficer—Germany registry
Mustafa Yelekofficer—Germany registry
Stefan Falcksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Altinoluk Supermarkt 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