DOSSIERS / HAK INDUSTRIEBAU GMBH
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Company dossier

HAK Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21008 · R2402_HRB21008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HAK Industriebau GmbH
de
R2402_HRB21008
de
dissolved
de
Steinstraße 51, 44534 Lünen.
de

Connections

6 links
Shared operator — likely the same administrator
Kanaat Industrieservice GmbHShared officer / director · 2 share thisA&A Industrie GmbHShared officer / director · 2 share thisFARFATShared officer / director · 5 share thisRapid Gerüstbau GmbHShared officer / director · 5 share thisHAYtec Service GmbHShared officer / director · 5 share thisFF27Shared officer / director · 5 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

7 people
NameRoleFromSource
Dirik KayaAuthorized representative—Germany registry
Faruk ÖztürkAuthorized representative—Germany registry
Markus JurjahnAuthorized representative—Germany registry
Muttalip PaksoyAuthorized representative—Germany registry
Dirik Kayaofficer—Germany registry
Faruk Öztürkofficer—Germany registry
Muttalip Paksoyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&A Industrie GmbH · dissolved · name-sim 0.56) — 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