DOSSIERS / VIA GMBH
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Company dossier

Via GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11676 · R2507_HRB11676 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Via GmbH
de
R2507_HRB11676
de
dissolved
de
Hiberniastraße 15, 46240 Bottrop.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Ercan MetanAuthorized representativeGermany registry
Pinar KandemirAuthorized representativeGermany registry
Pinar KandemirofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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