Key facts
dissolvedBabacan's GmbH
de
R2402_HRB24916
de
dissolved
de
Diebecker Weg 19, 44536 Lünen.
de
Company dossier
Babacan's GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Fuhr | Authorized representative | — | Germany registry |
| Yunus Babacan | Authorized representative | — | Germany registry |
| Elke Fuhr | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Babacan's GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100