DOSSIERS / R.T. GMBH
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Company dossier

R.T. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9691 · R2201_HRB9691 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
R.T. GmbH
de
R2201_HRB9691
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Erbay Automaten GmbHShared officer / director · 4 share thisSendo GmbHShared officer / director · 4 share thisIKWV GmbHShared officer / director · 4 share thisIKWV GmbHShared officer / director · 4 share thisRiccius + Schüssler GmbHShared officer / director · 4 share thisR.T. GmbHShared officer / director · 4 share thisUNLU MULTI SERVICEShared officer / director · 6 share thisÜnlü MSI UG (haftungsbeschränkt)Shared officer / director · 6 share thisBaltic-Gastro-Betriebs GmbHShared officer / director · 6 share thismybau GmbHShared officer / director · 6 share thisŰnlű M.S.I. s. r. o.Shared officer / director · 6 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

6 people
NameRoleFromSource
Hasan ÜnlüAuthorized representative—Germany registry
Isa ErbayAuthorized representative—Germany registry
Hasan Ünlüofficer—Germany registry
Isa Erbayofficer—Germany registry
Karl Wiesingerofficer—Germany registry
Robert Tölchofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.T. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hasan Ünlü (officer) matches PEP Hasan Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100