DOSSIERS / H.P.I. YASEMIN GMBH
← SearchExport PDF
Company dossier

H.P.I. Yasemin GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10550 · R2507_HRB10550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
H.P.I. Yasemin GmbH
de
R2507_HRB10550
de
dissolved
de
Halterner Str.
de

Companies at this address

31 total
AKP GmbHactiveAOT UG (haftungsbeschränkt)activeAssetmanagement E.P.H.J.T. GmbHdissolvedA.S.Wirtschaftskanzlei UG (haftungsbeschränkt)activeA.V.A GmbH trade and development of metal productsactiveBären-Apotheke Cornelia Wolf-Thewes e.Kfr.activebeba media GmbHdissolvedB. Wallner Tankstellen GmbHactiveConCona Asset Management GmbHactiveDAB-Dorstener Apparate- und Behälterbau GmbHactiveDorsten Netz GmbH & Co. KGactiveFKS UG (haftungsbeschränkt)dissolvedGraf Technologies e.K.activeHama Autohandels GmbHactiveHC Transporte UG (haftungsbeschränkt)activeHHD Rhein-Ruhr Liegenschaften GmbHdissolvedHuesemann Group KG auf Aktien - Wirtschaftsberatung -activeKYORYO wholesale & assets GmbHactiveMDS Marine and Offshore GmbHactiveOTOMAN Immobilien & Tours GmbHdissolved

+11 more

Connections

5 links
Shared operator — likely the same administrator
Dagdelen GmbHShared officer / director · 3 share thisH.P.I. Yasemin GmbHShared officer / director · 3 share thisHotel-Cafe Deluxe UG (Haftungsbeschränkt)Shared officer / director · 4 share thisKidzBox GmbHShared officer / director · 4 share thisbei Yasemin UG (haftungsbeschränkt)Shared officer / director · 4 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

3 people
NameRoleFromSource
Nuray DagdelenAuthorized representative—Germany registry
Nuray Dagdelenofficer—Germany registry
Tekin Dagdelenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100