Key facts
activeI buy GmbH
de
R2201_HRB17430
de
active
de
Porschestr.
de
Company dossier
I buy GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
107 totalABM Automobile und Autoselbsthilfe in Winsen e.K.Arena Gastro Verwaltungsgesellschaft mbHATS Bau Abdulmüttalip Akyol e.K.Auto Bebion GmbHAutohaus Pfister Josef Pf ister GmbH & Co. KGAutohaus Swigoniak GmbH & Co. KGAutoteile Klostermann GmbHAWIPLAN - PPD GmbHAxel Langelüddecke - Graph. Maschinenhandel GmbHBau-Mauch GmbHBDK Beteiligungs GmbHBEST CAPITAL Forderungsverwaltung AktiengesellschaftBirckigt Beteiligungs GmbHBOZAL Graphische Maschinen GmbHBreuninger GmbHCadera Grundstücksverwaltung GmbH & Co. KGCadera Verwaltungs GmbHCarl Lohrmann GmbHC & CK Import-Export GmbHCELONA Wolfsburg GASTRO GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Davut Sahin | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 107 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (I buy GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100