Key facts
dissolvedA.W.P. Industriereinigung GmbH
de
R2402_HRB23925
de
dissolved
de
Preußerstr.
de
Company dossier
A.W.P. Industriereinigung GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ramazan Karaduman | Authorized representative | — | Germany registry |
| Yvonne Claudia Cetinkaya | Authorized representative | — | Germany registry |
| Ramazan Karaduman | officer | — | Germany registry |
| Yvonne Claudia Cetinkaya | 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 (A.W.P. Industriereinigung 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