DOSSIERS / I & Y RHEIN-RUHR DIENSTLEISTUNGEN GMBH
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Company dossier

I & Y Rhein-Ruhr Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61064 · R3306_HRB61064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
I & Y Rhein-Ruhr Dienstleistungen GmbH
de
R3306_HRB61064
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Y.R. Messebau & Montagegesellschaft NRW mbHShared officer / director · 8 share thisR Y Transporte GmbHShared officer / director · 8 share thisMokthar Logistik GmbHShared officer / director · 8 share thisPORTATIO ET DISPENSIATO COLOGNE II GmbHShared officer / director · 8 share thisI & Y Rhein-Ruhr Dienstleistungen GmbHShared officer / director · 8 share thisSDG, SIEGER NRW GmbHShared officer / director · 8 share thisSDG SIEGER Dienstleistungen GmbHShared officer / director · 8 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
Recep YamanAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I & Y Rhein-Ruhr Dienstleistungen 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