DOSSIERS / CENGIZ GERÜSTBAU GMBH
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Company dossier

Cengiz Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21708 · R2402_HRB21708 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Cengiz Gerüstbau GmbH
de
R2402_HRB21708
de
dissolved
de
Dönnstr.
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Bulent ArslanAuthorized representativeGermany registry
Mehmed Moharemov MehmedovAuthorized representativeGermany registry
Turhan CengizAuthorized representativeGermany registry
Bulent ArslanofficerGermany registry
Turhan CengizofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Primus Gerüstbau GmbH · dissolved · name-sim 0.5) — 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