DOSSIERS / B.A.Y.A. GMBH
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Company dossier

B.A.Y.A. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26013 · R1608_HRB26013 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
B.A.Y.A. GmbH
de
R1608_HRB26013
de
active
de
Hauptstraße 230, 42579 Heiligenhaus.
de

People with significant control

2 people
NameRoleFromSource
Muhammet ErdoganAuthorized representative—Germany registry
Ahmet Erdoganofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100