Key facts
activeHEYFA Brand- und Wasserschaden - Sanierung GmbH
de
R2204_HRB7255
de
active
de
Branderheide 34, 45699 Herten.
de
Company dossier
HEYFA Brand- und Wasserschaden - Sanierung GmbH
RISK SCORE31MEDIUM RISK
Connections
13 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Koc | Authorized representative | — | Germany registry |
| Engin Akcay | Authorized representative | — | Germany registry |
| Metin Celikbilek | Authorized representative | — | Germany registry |
| Yasin Ceylan | Authorized representative | — | Germany registry |
| Ahmet Koc | officer | — | Germany registry |
| Engin Akcay | officer | — | Germany registry |
| Yasin Ceylan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RENOVA Brand- und Wasserschadensanierung GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100