Key facts
dissolvedGeorgia Vermögensverwaltungs GmbH
de
R2402_HRB22563
de
dissolved
de
Schleswiger Straße 19, 44145 Dortmund.
de
Company dossier
Georgia Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
20 linksGeorgia Vermögensverwaltungs GmbHAS-TEC UG (haftungsbeschränkt)AS-TEC UG (haftungsbeschränkt)AST ENGROSS S.R.L.Merve Transporte Unternehmergesellschaft (haftungsbeschränkt)SCI SIBELFM Üstündag Frachtvermittlung GmbHBATIDEALFM Üstündag Transporte GmbHKOUMPIIJSB Sunshine Palace GmbHET & FONS. Service GmbHIN Internationale Speditions GmbHEurosan Projektmanagement GmbHJSB Sunshine Palace GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R2402_HRB22563/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Sarioglu | Authorized representative | — | Germany registry |
| Asuman Dere | Authorized representative | — | Germany registry |
| Ayse Özkan | Authorized representative | — | Germany registry |
| Halil Üstündag | Authorized representative | — | Germany registry |
| Murat Derdiyok | Authorized representative | — | Germany registry |
| Selim Bayraktar | Authorized representative | — | Germany registry |
| Ayse Özkan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ali Sarioglu | officer | — | Germany registry |
| Asuman Dere | officer | — | Germany registry |
| Ayse Özkan | officer | — | Germany registry |
| Halil Üstündag | officer | — | Germany registry |
| Selim Bayraktar | officer | — | Germany registry |
| Veysel Gökkaya | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Georgia Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100