DOSSIERS / LÖWELING FACILITY GMBH
← SearchExport PDF
Company dossier

Löweling Facility GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11900 · R2507_HRB11900 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Löweling Facility GmbH
de
R2507_HRB11900
de
dissolved
de
Hochstraße 64, 45894 Gelsenkirchen.
de

Connections

13 links

People with significant control

7 people
NameRoleFromSource
Deniz FiratAuthorized representativeGermany registry
Levent EkerAuthorized representativeGermany registry
Serkan KalbidelikAuthorized representativeGermany registry
Cetin FiratofficerGermany registry
Deniz FiratofficerGermany registry
Eren ErgünofficerGermany registry
Levent EkerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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