DOSSIERS / ERBAY AUTOMATEN GMBH
← SearchExport PDF
Company dossier

Erbay Automaten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5256 · R2204_HRB5256 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Erbay Automaten GmbH
de
R2204_HRB5256
de
dissolved
de
Bergmannstr.
de

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Akar NRW GmbHactiveausculto GmbHactiveavacom Advanced Value Added Communications GmbHactiveBadertec GmbHactiveBadertec GmbH & Co. KGdissolvedBadertec GmbH & Co. KGdissolvedBadertec Systems GmbHactiveBadertec Verwaltungs GmbHdissolvedBadertec Verwaltungs GmbHdissolvedBarcomi´s GmbHactiveBee Digital UG (haftungsbeschränkt)activeBergmann 103 Restaurant GmbHdissolvedBestlits Verwaltungs GmbHdissolvedBRACH Engineering & Material Technology Gesellschaft mit beschränkter HaftungactiveBÜCHERBAUKASTEN K. Motzet Verlagsgesellschaft mbHactiveCentension Management UG (haftungsbeschränkt)activeCERAMID Uherek GmbHdissolvedCleanOffice GmbH & Co. KGdissolvedCobie Produktions GmbHactiveCVR Home GmbHactive

+60 more

Connections

8 links
Shared operator — likely the same administrator
SCI ACTIVEShared officer / director · 2 share thisSendo GmbHShared officer / director · 4 share thisR.T. GmbHShared officer / director · 4 share thisR.T. GmbHShared officer / director · 6 share thisErbay Automaten GmbHShared officer / director · 6 share thisR.T. GmbHShared officer / director · 6 share thisTIP-TOP Spiel GmbHShared officer / director · 6 share thisTIP-TOP Spiel GmbHShared 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

5 people
NameRoleFromSource
Alexandra PasemannAuthorized representative—Germany registry
Isa ErbayAuthorized representative—Germany registry
Mustafa Güngörmezmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Isa Erbayofficer—Germany registry
Mustafa Güngörmezofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erbay Automaten 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