DOSSIERS / SANCAK GERÜSTBAU GMBH
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Company dossier

SANCAK Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5891 · R2204_HRB5891 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SANCAK Gerüstbau GmbH
de
R2204_HRB5891
de
dissolved
de
Hochstr.
de

Companies at this address

323 total

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

3-A Design GmbH & Co. KGactive44628 Herne Werkshallenstraße 4 Objekt UG (haftungsbeschränkt) & Co. KGactive58515 Lüdenscheid Talstraße 104 Objekt UG (haftungsbeschränkt) & Co KGactiveA&E Immobilien GmbHdissolvedAERO WORLD GERMANY UG (haftungsbeschränkt)activeAgile Software GmbHdissolvedAgiya GmbHactiveAHP Analytics GmbHdissolvedAK Industriebeteiligung Gesellschaft mit beschränkter HaftungdissolvedAK Kabelverlegung GmbHactiveAKORD Dienstleistung GmbHdissolvedAletheia Beteiligungsgesellschaft mbHactiveALFRIN GmbH & Co. KGdissolvedALLE GmbHdissolvedALLE GmbHdissolvedall.for.cars.1 UG (haftungsbeschränkt)dissolvedam.to.co asset GmbHactiveansa capital management GmbHactiveApagoo Handelsgesellschaft mbHdissolvedApotheke Kurt Senden, Inhaber Christian Hakkel e.K.active

+303 more

Connections

9 links
Shared operator — likely the same administrator
SG-GmbHShared officer / director · 3 share thisSCI CEYOShared officer / director · 3 share thisJAR GmbHShared officer / director · 4 share thisKühl Gerüstbau GmbHShared officer / director · 4 share thisA&A Industrie GmbHShared officer / director · 4 share thisESER CONSTRUCTIONShared officer / director · 5 share thisBULUT CARRELAGEShared officer / director · 5 share thisPrimus Gerüstbau GmbHShared officer / director · 5 share thisHNA GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Cetin OguzAuthorized representative—Germany registry
Ileana LincaAuthorized representative—Germany registry
Ismail EserAuthorized representative—Germany registry
Zeki YandimAuthorized representative—Germany registry
Cetin Oguzofficer—Germany registry
Ismail Eserofficer—Germany registry
Zeki Yandimofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kühl Gerüstbau GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100