DOSSIERS / IDA GMBH
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Company dossier

IDA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7120 · R2204_HRB7120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IDA GmbH
de
R2204_HRB7120
de
dissolved
de
Hermannstraße 7, 45699 Herten.
de

Connections

5 links
Shared operator — likely the same administrator
4 Seasons @ K & C Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisIDA GmbHShared officer / director · 6 share thisH & S Sicherheit- und Gebäudedienste GmbHShared officer / director · 6 share thisTipbet GmbHShared officer / director · 6 share thisallvers 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

3 people
NameRoleFromSource
Ismail TanriverdiAuthorized representative—Germany registry
Ismail Tanriverdiofficer—Germany registry
Signan Karadavutofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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