Key facts
dissolvedSOS Kälte-Klimatechnik GmbH
de
R2201_HRB14113
de
dissolved
de
Gelsenkircher Str.
de
Company dossier
SOS Kälte-Klimatechnik GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
15 linksCONFORT UNLIMITED S.R.L.PEG GmbHSLK Gebäudetechnik GmbHSedat GmbHToptex-Immobilienverwaltungs-GmbHKars Kälte-Klimatechnik GmbHLindenhof GmbHAKIN GmbHKFZ Schnabel GmbHKars Kälte-Klimatechnik GmbHARSLAN Grundbesitz I GmbHLindenhof GmbHAutomobil-Meisterwerkstatt Schnabel UG (haftungsbeschränkt)boutique of house GmbHAgaoglu GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Floricica Marin | Authorized representative | — | Germany registry |
| Hüseyin Acikbas | Authorized representative | — | Germany registry |
| Manfred Fiala | Authorized representative | — | Germany registry |
| Rashko Sabev | Authorized representative | — | Germany registry |
| Semsi Özdemir | Authorized representative | — | Germany registry |
| Floricica Marin | officer | — | Germany registry |
| Hüseyin Acikbas | officer | — | Germany registry |
| Manfred Fiala | officer | — | Germany registry |
| Semsi Özdemir | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kars Kälte-Klimatechnik GmbH · dissolved · name-sim 0.74) — 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