DOSSIERS / UZUNAY METALLBEARBEITUNG GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

Uzunay Metallbearbeitung Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8749 · R2307_HRB8749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Uzunay Metallbearbeitung Geschäftsführungs-GmbH
de
R2307_HRB8749
de
dissolved
de
Bahnhofstraße 60, 32805 Horn-Bad Meinberg.
de

Connections

7 links
Shared operator — likely the same administrator
Uzunay Metallbearbeitung GmbH & Co. KGShared registered address · 2 share thisUzunay Metallbearbeitung Geschäftsführungs-GmbHShared officer / director · 2 share thisNixdorf Industry s.r.o.Shared officer / director · 6 share thisBZ Rail Service GmbHShared officer / director · 6 share thisREVENO marketing s.r.o.Shared officer / director · 6 share thisSF Finance s.r.o.Shared officer / director · 6 share thisSwiss Forfait s.r.o.Shared 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

2 people
NameRoleFromSource
Daniel MikulaAuthorized representative—Germany registry
Cemile Uzunayofficer—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 (Uzunay Metallbearbeitung Geschäftsführungs-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