DOSSIERS / PIYA DRINKS & FOOD GMBH
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Company dossier

Piya Drinks & Food GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54419 · R3306_HRB54419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Piya Drinks & Food GmbH
de
R3306_HRB54419
de
dissolved
de
Hochstadenstr.
de

Companies at this address

17 total
A Plus Trade GmbHdissolvedCalimovements Distribution Coop. UG (haftungsbeschränkt)activeCeiros GmbHdissolvedDAN-Holding GmbHactiveGeldmacher Holding AktiengesellschaftactiveGetec GmbHactiveG. P. Verwaltungs GmbHactiveHRZ DEUTSCHLAND GmbHdissolvedMagentisher UG (haftungsbeschränkt)activeNice Idea Trading GmbHdissolvedO.Ja Bautechnik GmbHdissolvedSchultes medacta GmbH & Co. Lehrmodelle KGactiveSportJoe UG (haftungsbeschränkt)activeWallraff Lifttechnik + Design e.K.activeWENCON PELLETS UG (haftungsbeschränkt)dissolvedyellorock UG (haftungsbeschränkt)active

Connections

6 links
Shared operator — likely the same administrator
HP Pesch GmbHShared officer / director · 7 share thisSpaß in Köln Gastronomie GmbHShared officer / director · 7 share thisEwige Lampe Gastro UG (haftungsbeschränkt)Shared officer / director · 7 share thisH. P. Restaurant-Betriebe GmbHShared officer / director · 7 share thisSpass & Tanz GmbHShared officer / director · 7 share thisMULTI-SPAß 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

4 people
NameRoleFromSource
Ayten geborene Kahraman Kahraman-DumanAuthorized representative—Germany registry
Hans Peter PeschAuthorized representative—Germany registry
Orbay YildizAuthorized representative—Germany registry
Hans Peter Peschofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100