Key facts
dissolvedAyhan GmbH
de
R2204_HRB3807
de
dissolved
de
Waldstraße 24 c, 45661 Recklinghausen.
de
Company dossier
Ayhan GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
11 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ersoy Ayhan | Authorized representative | — | Germany registry |
| Fernando Moreno Garrido | Authorized representative | — | Germany registry |
| Ersoy Ayhan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hüseyin Kara | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Baki Ayhan | officer | — | Germany registry |
| Ersoy Ayhan | officer | — | Germany registry |
| Hüseyin Kara | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100