Key facts
dissolvedSF-GmbH
de
R2604_HRB6540
de
dissolved
de
Werdohler Landstr.
de
Company dossier
SF-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
15 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ibrahim Sögütlü | Authorized representative | — | Germany registry |
| Murat Ahmet Demir | Authorized representative | — | Germany registry |
| Ibrahim Sögütlü | officer | — | Germany registry |
| Nejat Arpaci | officer | — | Germany registry |
| Ramazan Sahin | officer | — | Germany registry |
| Taner Can | officer | — | Germany registry |
| Nejat Arpaci | sole representation | — | Germany registry |
| Taner Can | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AK GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100