Key facts
dissolvedALIBABA Getränke Groß- und Einzelhandel GmbH
de
R3306_HRB55454
de
dissolved
de
Sperberweg 29-43, 41468 Neuss.
de
Company dossier
ALIBABA Getränke Groß- und Einzelhandel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
15 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Markó István | Authorized representative | — | Germany registry |
| Sibel Taskiran | Authorized representative | — | Germany registry |
| Ali Aydogdu | officer | — | Germany registry |
| Sibel Taskiran | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALIBABA Getränke Groß- und Einzelhandel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100