DOSSIERS / LAYDA GMBH
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Company dossier

Layda GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17523 · R3101_HRB17523 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Layda GmbH
de
R3101_HRB17523
de
active
de
Aachener Straße 54, 52531 Übach-Palenberg.
de

Connections

11 links
Shared operator — likely the same administrator
IMCON Trade GmbHShared officer / director · 12 share thisFRANCO CONSTRUCTIONShared officer / director · 12 share thisMy Event GmbHShared officer / director · 12 share thisMC BATShared officer / director · 12 share thisFC FACADESShared officer / director · 12 share thisDEAL Logistik GmbHShared officer / director · 12 share thisTilki GmbHShared officer / director · 12 share thisAK BATIShared officer / director · 12 share thisCALISKAN EURLShared officer / director · 12 share thisSCI EACShared officer / director · 12 share thisM. Caliskan UG (haftungsbeschränkt)Shared officer / director · 12 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

1 people
NameRoleFromSource
Mehmet CaliskanAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100