DOSSIERS / AYINTAP WARENHANDEL GMBH
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Company dossier

Ayintap Warenhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB10007 · R1901_HRB10007 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
Ayintap Warenhandel GmbH
de
R1901_HRB10007
de
dissolved
de
Delyner Str.
de

People with significant control

1 people
NameRoleFromSource
Hatice TümüklüofficerGermany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARDA Warenhandel GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100