Key facts
dissolvedKronos Handelsgesellschaft mbH
de
R2503_HRB22148
de
dissolved
de
Bocholder Str.
de
Company dossier
Kronos Handelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Burak Altunkarya | Authorized representative | — | Germany registry |
| Sendogan Tiska | Authorized representative | — | Germany registry |
| Sendogan Tiska | officer | — | Germany registry |
| Werner Ingenkamp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 196 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diamondtex Handelsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100