DOSSIERS / ELMAZ UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Elmaz UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42004 · R2101_HRB42004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Elmaz UG (haftungsbeschränkt)
de
R2101_HRB42004
de
active
de
Heeper Straße 156, 33607 Bielefeld.
de

Connections

11 links
Shared operator — likely the same administrator
me cab UG (haftungsbeschränkt)Shared officer / director · 12 share thisHDL-Verwaltungs GmbHShared officer / director · 12 share thisBTP LOIRShared officer / director · 12 share thisSCI CREATIF IMMOShared officer / director · 12 share thisAktif Markt Yilmaz GmbHShared officer / director · 12 share thisPuzzle Word Wide GmbHShared officer / director · 12 share thisYILMAZ IMMOBILIERShared officer / director · 12 share thisHK CONCEPTShared officer / director · 12 share thisEMAY Automobile GmbHShared officer / director · 12 share thisA LA TOUR KAShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/DE-R2101_HRB42004/network.

People with significant control

3 people
NameRoleFromSource
Ersin Yilmazmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ersin Yilmazofficer—Germany registry
⚠ Mustafa Yilmazofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (my sourcing-UG (haftungsbeschränkt) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mustafa Yilmaz (officer) matches PEP Mustafa Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100