DOSSIERS / SULTAN FOOD GMBH
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Company dossier

Sultan Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB13898 · R2507_HRB13898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Sultan Food GmbH
de
R2507_HRB13898
de
active
de
Brüsseler Straße 10, 45968 Gladbeck.
de

Connections

10 links
Shared operator — likely the same administrator
Sultan Food GmbHShared officer / director · 2 share thisSultan Food GmbHShared registered address · 4 share thisPeter Heitz Nachf. GmbHShared registered address · 4 share thisTH FOOD GmbHShared registered address · 4 share thisAYDIN TEXTIL IMPORT EXPORT SRLShared officer / director · 8 share thisGO ETANCHEShared officer / director · 8 share thisERDOGAN PRODIMPEX SRLShared officer / director · 8 share thisGök-Bau-Berlin UG (haftungsbeschränkt)Shared officer / director · 8 share thisIREM PROD IMPEX SRLShared officer / director · 8 share thisBEST GLASS IMPEX SRLShared officer / director · 8 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

4 people
NameRoleFromSource
Ferhat Atayofficer—Germany registry
Gökhan Erdoganofficer—Germany registry
Ferhat Ataysole representation—Germany registry
Resat Akgünsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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