DOSSIERS / YALCINAK GMBH
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Company dossier

Yalcinak GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6198 · R2204_HRB6198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Yalcinak GmbH
de
R2204_HRB6198
de
active
de
Hohewardstr.
de

Companies at this address

18 total
AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mit beschränkter HaftungactiveAGR Deponienachsorge Verwaltungs-GmbHdissolvedAGR Versicherungsvermittlungs-GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALDI Immobilienverwaltung GmbH & Co. KGactiveBFUB Gesellschaft für Umweltberatung und Projektmanagement mbHactiveBTS Bauträger & Sanierungs Gesellschaft mit beschränkter HaftungdissolvedGerüstbau Herten GmbHactiveGiese GmbHactiveIP Industrieisolierungen GmbHdissolvedIS Handel & Marketing GmbHdissolvedK l a e s e r Internationale Fachspedition und Fahrzeugbau GmbHactiveM. Yalli e.K. Transporte & LogistikdissolvedTS Rohstoffhandel Duisburg GmbHdissolvedTS Rohstoffhandel Herten GmbHactiveVest Sicherheit & Service UG (haftungsbeschränkt)activeWin Company GmbHdissolved

Connections

3 links
Shared operator — likely the same administrator
Yalcinak GmbHShared officer / director · 4 share thisYalcinak Schweisstechnik, Rohrleitungsbau & Industriemontagen e.K.Shared officer / director · 4 share thisYalcinak Schweisstechnik, Rohrleitungsbau & Industriemontagen e.K.Shared officer / director · 4 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

1 people
NameRoleFromSource
Yüksel YalcinakAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100