DOSSIERS / OSAKI COMPUTER GMBH
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Company dossier

Osaki Computer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8073 · R2507_HRB8073 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Osaki Computer GmbH
de
R2507_HRB8073
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
TRUST & TRADE GmbHShared officer / director · 4 share thisOsaki Computer GmbHShared officer / director · 4 share thisOsaki Computer GmbHShared officer / director · 4 share thisChristina - West GmbHShared officer / director · 5 share thisBasaran Transport GmbHShared officer / director · 5 share thisÖZGÜR Logistik und Transportgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAytech. net GmbHShared officer / director · 5 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
Sadik ErdemirAuthorized representative—Germany registry
Kudret Aktasofficer—Germany registry
Mahmut Dömnezofficer—Germany registry
Muammer Altunofficer—Germany 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 (Osaki Computer 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