DOSSIERS / ANTALYA GMBH
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Company dossier

Antalya GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7771 · R2706_HRB7771 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
Antalya GmbH
de
R2706_HRB7771
de
dissolved
de
Breite Str.
de

Companies at this address

261 total

People with significant control

2 people
NameRoleFromSource
Ibrahim CelikAuthorized representativeGermany registry
Ibrahim Celikmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100