Key facts
dissolvedSAM GmbH
de
R2604_HRB6866
de
dissolved
de
Dröscheder Berg 4, 58638 Iserlohn.
de
Company dossier
SAM GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
12 linksSAM GmbHRed Light Entertainment GmbHKarl Hertkorn Inhaber Aydin Öztürk e.K.BAT-ISOLKAYS TRANSPORTPRISMA Automatenaufstellungs- und Vertriebs GmbHPRISMA Automatenaufstellungs- und Vertriebs GmbHPRISMA Automatenaufstellungs- und Vertriebs GmbHASSCI DAMALAyDe GmbHPRISMA Automatenaufstellungs- und Vertriebs GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Irfan Karakurt | Authorized representative | — | Germany registry |
| Olga Barychnikova | Authorized representative | — | Germany registry |
| Aydin Öztürk | officer | — | Germany registry |
| Irfan Karakurt | officer | — | Germany registry |
| Olga Barychnikova | officer | — | Germany registry |
| Michael Uphues | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SAM 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