DOSSIERS / SAMEX GMBH
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Company dossier

Samex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14453 · R2713_HRB14453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Samex GmbH
de
R2713_HRB14453
de
dissolved
de
Kellerort 27, 59269 Beckum.
de

Connections

7 links
Shared operator — likely the same administrator
Elmoba GmbHShared registered address · 2 share thisFLITZER Gerüstbau GmbHShared officer / director · 7 share thisABBE Brauerei und Getränke GmbHShared officer / director · 7 share thisSamex GmbHShared officer / director · 7 share thisAyhan GmbHShared officer / director · 7 share thisElmoba GmbHShared officer / director · 7 share thisElmoba GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Meryen AyhanAuthorized representative—Germany registry
Ersoy Ayhanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Samex 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