DOSSIERS / ASPAVA FOOD GMBH
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Company dossier

ASPAVA FOOD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21180 · R2503_HRB21180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ASPAVA FOOD GmbH
de
R2503_HRB21180
de
dissolved
de
Bonifaciusring 8, 45309 Essen.
de

Connections

12 links
Shared operator — likely the same administrator
ALKShared officer / director · 6 share thisASPAVA FOOD GmbHShared officer / director · 6 share thisShehzade Handels-GmbHShared officer / director · 6 share thisBegendik Handelsgesellschaft mbHShared officer / director · 6 share thisTEK & TEK UG (haftungsbeschränkt)Shared officer / director · 6 share thisHB Regie Group Seiß UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie Group Selim GmbHShared registered address · 8 share thisHB Regie Group Kargin UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie Group Yilmaz UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie Group Kacar UG (haftungsbeschränkt)Shared registered address · 8 share thisHB Regie GmbHShared registered address · 8 share thisEsessen UG (haftungsbeschränkt)Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexandr SinuAuthorized representative—Germany registry
Ali Kayaogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPAVA FOOD 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