Key facts
dissolvedIDA GmbH
de
R2201_HRB11054
de
dissolved
de
Freudenbergstr.
de
Company dossier
IDA GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
14 linksoneS Consulting UG (haftungsbeschränkt)IRKA GmbHAUTO CONCEPT 41Tipbet GmbHIDA GmbH4 Seasons @ K & C Gesellschaft mit beschränkter Haftungallvers GmbHH & S Sicherheit- und Gebäudedienste GmbHBrosius Grundstücksverwaltungs GmbHHS-Events GmbHPhileas Musikgesellschaft mbHArubeito Industriereinigungen GmbHAuto Witzel GmbHGrundstücksgesellschaft Rosenweg GmbH & Co. KG
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ismail Tanriverdi | Authorized representative | — | Germany registry |
| Herbert Günter Miesener | officer | — | Germany registry |
| Ramazan Kilicli | officer | — | Germany registry |
| Remzi Celik | officer | — | Germany registry |
| Serdal Öztürk | officer | — | Germany registry |
| Ramazan Kilicli | sole representation | — | Germany registry |
| Serdal Öztürk | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IDA GmbH · dissolved · name-sim 1.0) — 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