Key facts
dissolvedB.O.T.A.X Sabri Bolat Wirtschafts- und Unternehmensberatungsgesellschaft mbH
de
R2507_HRB9244
de
dissolved
de
Weißdornweg 3, 45770 Marl.
de
Company dossier
B.O.T.A.X Sabri Bolat Wirtschafts- und Unternehmensberatungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hatice Bolat | Authorized representative | — | Germany registry |
| Oktay Balci | Authorized representative | — | Germany registry |
| Sabri Bolat | Authorized representative | — | Germany registry |
| Oktay Balci | officer | — | Germany registry |
| Sabri Bolat | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WEDIOK Unternehmensberatungs- und -beteiligungsgesellschaft mbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100