DOSSIERS / GETRÄNKESUPERMARKT AKYILDIZ E.K.
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Getränkesupermarkt Akyildiz e.K.

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA6639 · R2201_HRA6639 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Getränkesupermarkt Akyildiz e.K.
de
R2201_HRA6639
de
active
de
Ümminger Straße 86, 44892 Bochum.
de

People with significant control

3 people
NameRoleFromSource
Erdogan AkyildizofficerGermany registry
Ralph KrahlofficerGermany registry
Udo TäubrichofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Mellwig e.K. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100