Key facts
activeBAY Trading GmbH
de
R3101_HRB12685
de
active
de
Krantzstraße 7, 52070 Aachen.
de
Company dossier
BAY Trading GmbH
RISK SCORE13LOW RISK
Companies at this address
20 totalAgens-direkt KGAIXhibit Marketing und Vertrieb GmbHBEDIAMOND GmbHBlebitec GmbHElectro-Rent GmbHEngel Oberflächenveredelung GmbHGerben Starck GmbHIDC Unternehmensberatung GmbHInlevel GmbHMayfran Gesellschaft mit beschränkter HaftungMAYFRAN GMBHM. Lorenz OHG Inh. Elmar Jansen und Alexander GrußOrgelbauanstalt Georg Stahlhuth & Co. mit beschränkter HaftungPrimeKey Labs GmbHScirotech GmbHstaff@work personalservice GmbHTischlerei Schlüper & Jablonski e.K.Tornado Trading GmbHWeber Metallgestaltung GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Beytullah Bayrak | officer | — | Germany registry |
| Bülent Bayrak | officer | — | Germany registry |
| Korhan Köserecep | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100