Key facts
dissolvedInduplan Industrie-Dienstleistungs-GmbH
de
R2402_HRB24460
de
dissolved
de
Münsterstr.
de
Company dossier
Induplan Industrie-Dienstleistungs-GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
308 totalAEROTECH Betriebsrenten GmbHAFG Centermanagement GmbHAFG Hotel- und- Einzelhandelsbetriebs GmbHAFG Immobilien + Finanzierungsberatung GmbH & Co. KGAk Bike LimitedAK Bike LimitedAK Handels- und Dienstleistungsgesellschaft mbHA & K Transporte GmbHAlitta Bau- und Handels-GmbHAltstadt-Apotheke Brüning Volker Brüning e.K.AL-VA GmbHAmbulanter Pflegeservice In-Vita GmbHAMC Assekuranz Marketing Circle GmbHANG Hairdesign Münsterstraße GmbH & Co. KGAnton Cramer GmbH & Co.KGAO Gerüstbau UG (haftungsbeschränkt)ASS-PRO GmbHATTIJARIWAFA BANK EUROPEaudimark GmbHAutohaus Schulz GmbH & Co. KG
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Durmaz | Authorized representative | — | Germany registry |
| Hasan Askan | Authorized representative | — | Germany registry |
| Ibrahim Isik | Authorized representative | — | Germany registry |
| Ali Durmaz | officer | — | Germany registry |
| Ibrahim Isik | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 308 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100