Key facts
dissolvedCBM-KAYA Schadstoffsanierung, Industrieabbruch & Demontage GmbH
de
R2507_HRB9174
de
dissolved
de
Company dossier
CBM-KAYA Schadstoffsanierung, Industrieabbruch & Demontage GmbH
RISK SCORE16LOW RISK
Connections
6 linksV.l.S. Verwaltungs-GmbHSAR Industrieservice GmbHSocietatea cu Răspundere Limitată "ONUR TAAHHUT TAȘIMACILIK INȘAAT TICARET VE SANAYI"Întreprinderea cu Capital Străin "ONUR SUMMA JV" Societate cu Răspundere LimitatăТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОНУР КОНСТРУКЦІОН ІНТЕРНЕШНЛ"Lalee Gerätevermietung GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bekir Kaya | Authorized representative | — | Germany registry |
| Heinz Otto Loor | Authorized representative | — | Germany registry |
| Helmut Horn | Authorized representative | — | Germany registry |
| Mirze Cirak | Authorized representative | — | Germany registry |
| Patrick Daniel Marafiota | Authorized representative | — | Germany registry |
| Bekir Kaya | officer | — | Germany registry |
| Heinz Otto Loor | officer | — | Germany registry |
| Helmut Horn | officer | — | Germany registry |
| Patrick Daniel Marafiota | officer | — | Germany registry |
| Ralf Kupetz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100