DOSSIERS / GETRÄNKESUPERMARKT AYYILDIZ E.K.
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Getränkesupermarkt Ayyildiz e.K.

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA2474 · R2809_HRA2474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Getränkesupermarkt Ayyildiz e.K.
de
R2809_HRA2474
de
active
de
Senefelderstr.
de

Companies at this address

47 total
AVIA GmbHdissolvedA. Weiss Erben GmbHactivebaby Starke OHGdissolvedbehling GmbHactiveBEMUSC GmbHactiveBogen 187 Veranstaltungs- u. Gastronomiegesellschaft mbHactiveCD General Partnership GmbHactiveDer Raumausstatter Keyser GmbHactiveDreherei Bunke GmbHactiveFairventures Worldwide FVW gGmbHactiveGVG III Verwaltungs GmbHdissolvedhaka Print und Medien GmbHactiveHanex GmbHactiveHartsteinwerke Thomas GmbH & Co. KG, WaschenbachactiveHNC Healthy Nutrition Company GmbHactiveHutter & Lentge Innenausbau UG (haftungsbeschränkt)activeHWG Maschinen Handels Gesellschaft mit beschränkter HaftungactiveIN-City Immo Verwaltungs GmbHdissolvedInstacom Gesellschaft für Kommunikationssysteme und Beleuchtungstechnik mbHdissolvedKemmler Baumarkt Metzingen GmbHactive

+27 more

People with significant control

2 people
NameRoleFromSource
Ertugrul Ayyildizofficer—Germany registry
Udo Täubrichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Mellwig e.K. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100