Key facts
activeMAYA FOOD GmbH
de
R2402_HRB22096
de
active
de
Paßweg 2, 44357 Dortmund.
de
Company dossier
MAYA FOOD GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Cihan Köylüusagi | Authorized representative | — | Germany registry |
| Dzhenigs Osman | Authorized representative | — | Germany registry |
| Necati Köylüusagi | Authorized representative | — | Germany registry |
| Cihan Köylüusagi | officer | — | Germany registry |
| Dzhengis Osman | officer | — | Germany registry |
| Kemal Polat | officer | — | Germany registry |
| Naci Köylüusagi | officer | — | Germany registry |
| Necati Köylüusagi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAYA FOOD 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