Key facts
activeKARSAN Handels- GmbH
de
R2101_HRB40162
de
active
de
Ehlenbrucher Str.
de
Company dossier
KARSAN Handels- GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Nadir Coskun | Authorized representative | — | Germany registry |
| Hülya Gercek | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ion-Cristian Sandulescu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Serkan Bingöl | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hülya Gercek | officer | — | Germany registry |
| Ion-Cristian Sandulescu | officer | — | Germany registry |
| Nadir Coskun | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KARSAN Bau & Handels GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
Serkan Bingöl (officer) matches Serkan BINGOL — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score22/100