DOSSIERS / ONAY GMBH
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Company dossier

Onay GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7750 · R2204_HRB7750 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Onay GmbH
de
R2204_HRB7750
de
dissolved
de
Bochumer Straße 254, 45661 Recklinghausen.
de

Connections

4 links
Shared operator — likely the same administrator
Onay GmbHShared officer / director · 2 share thisGST Germany Security Team UG (haftungsbeschränkt)Shared registered address · 4 share thisMS x-service GmbHShared registered address · 4 share thisBauelemente Diesner UG (haftungsbeschränkt)Shared registered address · 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
Ayse Balci GöleliAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100