DOSSIERS / PERPA GMBH
← SearchExport PDF
Company dossier

Perpa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12686 · R2507_HRB12686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Perpa GmbH
de
R2507_HRB12686
de
dissolved
de
Herzogstraße 61, 45881 Gelsenkirchen.
de

Connections

10 links
Shared operator — likely the same administrator
Perpa GmbHShared officer / director · 2 share thisLeto GmbHShared officer / director · 4 share thisKA-Trade GmbHShared officer / director · 4 share thisKavza GmbHShared officer / director · 4 share thisHNA GmbHShared registered address · 7 share thisGemania GmbHShared registered address · 7 share thisHAN GmbHShared registered address · 7 share thisRHEIN-RUHR SCHROTT LTD & CO. KGShared registered address · 7 share thisKA-Trade GmbHShared registered address · 7 share thisAYDO GmbHShared registered address · 7 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
Hatice KekliklerAuthorized representative—Germany registry
Ahmet Hancimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Fahrettin Kavzaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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