DOSSIERS / KAYA GMBH
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Company dossier

KAYA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10593 · R2201_HRB10593 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
KAYA GmbH
de
R2201_HRB10593
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
AY MERSI SRLShared officer / director · 2 share thisGRAND'EST CARZShared officer / director · 7 share thisK & K Bau GmbHShared officer / director · 7 share thisKARDESLER COMIMPEX SRLShared officer / director · 7 share thisKAYAShared officer / director · 7 share thisSCI AKAVShared officer / director · 7 share thisKEMKA Dienstleistungen GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Kemal KayaAuthorized representative—Germany registry
Zehra TuranAuthorized representative—Germany registry
Kemal Kayaofficer—Germany registry
Serdar Kayaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kemal Kaya (officer) matches PEP Kemal Kaya — 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