DOSSIERS / FLAYVA FRUITS GMBH
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Company dossier

Flayva Fruits GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22548 · R2402_HRB22548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Flayva Fruits GmbH
de
R2402_HRB22548
de
dissolved
de
Heiliger Weg 60 G, Stand 57 - 60, 44135 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
KNGShared officer / director · 2 share thisFlayva Fruits GmbHShared officer / director · 3 share thisBaumeister Obst + Gemüse Großhandel GmbHShared officer / director · 3 share thisAkSa_Frucht GmbHShared officer / director · 4 share thisDerma Lounge Düsseldorf GmbHShared officer / director · 4 share thisHORS CADREShared officer / director · 4 share thisATK Impex GmbHShared officer / director · 5 share thisATK Impex GmbHShared officer / director · 5 share thisATK Impex GmbHShared officer / director · 5 share thisEL - BI ROM ELECTRIC SRLShared officer / director · 5 share thisBERFINShared officer / director · 8 share thisMarlene Meya Obst-, Gemüse-, Südfrüchtegroßhandel und - import GmbH.Shared officer / director · 8 share thisWeißstamm & Sisman GmbHShared officer / director · 8 share thisHAVVANA EVA SRLShared officer / director · 8 share thisTOUROPS travel systems GmbHShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB22548/network.

People with significant control

8 people
NameRoleFromSource
Murat KalayAuthorized representative—Germany registry
Nevin Ashak MemetovaAuthorized representative—Germany registry
Ömer AktasAuthorized representative—Germany registry
Murat Kalayofficer—Germany registry
Ömer Aktasofficer—Germany registry
Ömer Baykalofficer—Germany registry
Seval Aksoyofficer—Germany registry
Yusuf Aksoyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Flayva Fruits 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