DOSSIERS / JADE GMBH
← SearchExport PDF
Company dossier

Jade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12075 · R2507_HRB12075 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Jade GmbH
de
R2507_HRB12075
de
dissolved
de
Daimler Straße 8, 45891 Gelsenkirchen.
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Murat KayaAuthorized representativeGermany registry
Alain Jacques BiesemanofficerGermany registry
Anthony PhillipsofficerGermany registry
Aytan ÖzbicerofficerGermany registry
Murat KayaofficerGermany registry
Phiilip KönigofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jade 1336. GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100