Key facts
activeDavid's UG (haftungsbeschränkt)
de
R2402_HRB24108
de
active
de
Varziner Str.
de
Company dossier
David's UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
12 totalConnections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Saad Hlali | Authorized representative | — | Germany registry |
| Taner Türksoy | Authorized representative | — | Germany registry |
| Sezer Türksoy | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dustin Wegener | officer | — | Germany registry |
| Lisa Katharina Margarethe Schuch | officer | — | Germany registry |
| Saad Hlali | officer | — | Germany registry |
| Sezer Türksoy | officer | — | Germany registry |
| Taner Türksoy | officer | — | Germany registry |
| Francesco Morrone | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAKSEM UG (haftungsbeschränkt) · dissolved · name-sim 0.59) — 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