Key facts
dissolvedA&A Industrie GmbH
de
R2507_HRB8930
de
dissolved
de
Marienstraße 18 a, 46284 Dorsten.
de
Company dossier
A&A Industrie GmbH
RISK SCORE22LOW RISK
Connections
12 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ileana Linca | Authorized representative | — | Germany registry |
| Mehmet Kal | Authorized representative | — | Germany registry |
| Muttalip Paksoy | Authorized representative | — | Germany registry |
| Yilmaz Yolacar | Authorized representative | — | Germany registry |
| Mehmet Kal | officer | — | Germany registry |
| Muttalip Paksoy | officer | — | Germany registry |
| Süreyya Ahat | officer | — | Germany registry |
| Yilmaz Yolacar | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HAK Industriebau GmbH · dissolved · name-sim 0.56) — 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