Key facts
dissolvedPASA Groß- und Einzelhandelsgesellschaft mbH
de
R2201_HRB11003
de
dissolved
de
Company dossier
PASA Groß- und Einzelhandelsgesellschaft mbH
RISK SCORE22LOW RISK
Connections
13 linksAGA Handelsgesellschaft mbHROMIRA COMEXPROD SRLCABONARI GmbHVBN Berlin GmbHGORAN Bau und Versorgungstechnik GmbHA&A Industrie GmbHCONFIANCE AUTOSПРИВАТНЕ ПІДПРИЄМСТВО "ТРУБІЖ АГРО"SCI 1 RUE DU JURAINTERTEX SRLCEVIZAGA Groß- und Einzelhandelsgesellschaft mbHТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРУБІЖ АГРОТЕК"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Süreyya Ahat | Authorized representative | — | Germany registry |
| Ali Güven | officer | — | Germany registry |
| Mehmet Atasoy | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AGA Groß- und Einzelhandelsgesellschaft mbH · dissolved · name-sim 0.81) — 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