Key facts
dissolvedElite UG (haftungsbeschränkt)
de
R2204_HRB6488
de
dissolved
de
Bochumer Straße 111, 45663 Recklinghausen.
de
Company dossier
Elite UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Erhan Bünyamin Erbay | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ayhan Yilmaz | officer | — | Germany registry |
| Erhan Bünyamin Erbay | officer | — | Germany registry |
| Gökhan Türkay | officer | — | Germany registry |
| Kolyo Dzhambazov | officer | — | Germany registry |
| Muhammet Sarac | officer | — | Germany registry |
| Ayhan Yilmaz | sole representation | — | Germany registry |
| Gökhan Türkay | sole representation | — | Germany registry |
| Muhammet Sarac | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Elite UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100