Key facts
activeGüzel Kapadokya GmbH
de
R3208_HRB13418
de
active
de
Langbaurghstraße 5, 53842 Troisdorf.
de
Company dossier
Güzel Kapadokya GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nazim Kavak | Authorized representative | — | Germany registry |
| Ilhan Kavak | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Güzel Kapadokya 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