Key facts
dissolvedBolat Gerüstbau GmbH
de
R2402_HRB22604
de
dissolved
de
Evinger Str.
de
Company dossier
Bolat Gerüstbau GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
44 totalA & F Automobile GmbHAK Dachtechnik UG (haftungsbeschränkt) & Co. KGAutohaus Bürger GmbHAutohaus Grzechowiak GmbHBiker Fashion Arena Dortmund UG (haftungsbeschränkt)Blitz Express GmbHBlitz Express GmbHBOBL Tools e.K.Bruch GmbHCar-Center-Eving GmbHCarl Bruch, Metallgrosshandlung Gesellschaft mit beschränkter HaftungCarsten Bürger Autohaus e.K.Delta Apotheke Kristian Reissig e.K.DIE AUTO-WÄSCHER GmbHDieter Menne e. K. Sanitär-Heizungenomo GmbHEuro Ahtamara Handels GmbHEvent Solution UG (haftungsbeschränkt)EXCLUSIVE CAR GmbHFenster-Galerie Subo UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Marcos Alves | Authorized representative | — | Germany registry |
| Levent Kayar | Authorized representative | — | Germany registry |
| Levent Kayar | officer | — | Germany registry |
| Sabahattin Yavuz | officer | — | Germany registry |
| Selma Cetinkaya | officer | — | Germany registry |
| Sabahattin Yavuz | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bolat Gerüstbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100