Key facts
dissolvedKiris Einzel- und Großhandels GmbH
de
R2402_HRB22860
de
dissolved
de
Heiliger Weg 60, 44135 Dortmund.
de
Company dossier
Kiris Einzel- und Großhandels GmbH
RISK SCORE21LOW RISK
Companies at this address
36 totalAdalya UG (haftungsbeschränkt)advia gmbhadvia gmbhA-SL Baumanagement GmbH & Co. KGASL-Verwaltungs GmbHAXXL Bauplanungs- und -management GmbH & Co. KGCIFTLIK Fleisch- und Lebensmittelhandels - GmbHDIMESKO AG Institut für Digitale KompetenzmessungDRP-Planungsgesellschaft mbHeShare.one GmbHGARP Frucht GmbHGöksu GmbHGroßmarkt Dortmund eG.Hartmann's Frucht GmbHH & P Gastrokonzept und Beteiligungs UG (haftungsbeschränkt)kadi fresh GmbHKarakilic Verwaltungsgesellschaft mbHKiris Einzel- und Großhandels GmbHLes Elites-Vertrieb und Personal GmbHliving-generations-2030 GmbH & Co. KG
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bayran Kiris | Authorized representative | — | Germany registry |
| Serdar Özfucucu | Authorized representative | — | Germany registry |
| Bayran Kiris | officer | — | Germany registry |
| Serdar Özfucucu | officer | — | Germany registry |
| Ümüt Kiris | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kiris Einzel- und Großhandels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100