Key facts
dissolvedMevlana Supermarkt Dortmund GmbH
de
R2402_HRB26849
de
dissolved
de
Krimstr.
de
Company dossier
Mevlana Supermarkt Dortmund GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Chaled Achlihi | Authorized representative | — | Germany registry |
| Yildirim Zengin | Authorized representative | — | Germany registry |
| Mehmed Mehmedov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Chaled Achlihi | officer | — | Germany registry |
| Yildirim Zengin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mevlana Supermarkt Dortmund 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