DOSSIERS / OSNING HANDELS GMBH
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Company dossier

OSNING Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38730 · R2101_HRB38730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OSNING Handels GmbH
de
R2101_HRB38730
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
OSNING Handels GmbHShared officer / director · 3 share thisMC Can GmbHShared officer / director · 3 share thisAventus FleetServices GmbHShared officer / director · 4 share thisAutocenter Am Stadtholz GmbHShared officer / director · 4 share thisK & K Motors GmbHShared 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

5 people
NameRoleFromSource
Abdul Dogan ErdoganAuthorized representative—Germany registry
Akin KatakAuthorized representative—Germany registry
Halit Cagdas DemirtasAuthorized representative—Germany registry
Akin Katakofficer—Germany registry
Halit Cagdas Demirtasofficer—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 (OSNING Handels GmbH · dissolved · name-sim 1.0) — 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