DOSSIERS / KAYA GMBH
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Company dossier

Kaya GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25687 · R2503_HRB25687 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Kaya GmbH
de
R2503_HRB25687
de
dissolved
de
Weidkamp 180, 45356 Essen.
de

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alpha Personaldienstleistung GmbHdissolvedAlpha Style UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGdissolvedAlpha Verwaltungs UG (haftungsbeschränkt)dissolvedAmazing Indien Reisen UG (haftungsbeschränkt)activeANNA-WELTZIN gemeinnützige GmbHdissolvedAnthrazit Design GmbHactiveApropos Personal GmbHdissolvedARAGON Bau UG (haftungsbeschränkt)activeAus- und WeiterbildungsZentrum für medizinische Berufe UG (haftungsbechränkt)activeAVS Allgemeiner-Versicherungs-Service UG (haftungsbeschränkt)dissolvedA-Z Baukonzept GmbHdissolvedB & C Consulting GmbHdissolvedB & C Consulting GmbHdissolvedBESO Hochbau GmbHactiveBG Personaldienstleistungen GmbHdissolvedBlitz Personallösung UG (haftungbeschränkt)dissolvedBREU UG (haftungsbeschränkt)activeCable Export Germany GmbHdissolvedCaGuMan UG (haftungsbeschränkt)dissolved

+291 more

Connections

6 links
Shared operator — likely the same administrator
Kaya GmbHShared officer / director · 2 share thisA & F Automobile GmbHShared officer / director · 6 share thisBK Bau & Immobilien GmbHShared officer / director · 6 share thisWEICON UG (haftungsbeschränkt)Shared officer / director · 6 share thisSTAR GmbHShared officer / director · 6 share thisHTB Service GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Marco WeißenbornAuthorized representative—Germany registry
Todorov YonkoAuthorized representative—Germany registry
Ersoy Kayaofficer—Germany registry
Marco Weißenbornofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaya GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100