Key facts
dissolvedKoza Feinkost GmbH
de
R3306_HRB67567
de
dissolved
de
Hüttenstraße 130 - 138, 50170 Kerpen.
de
Company dossier
Koza Feinkost GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
13 linksNAMLI Feinkost GmbH Lebensmittelgroßhandel, Import, ExportEurop Metall Trading KN UG (haftungsbeschränkt)Dogus Feinkost GmbHDogal GmbHDogus Feinkost GmbHAK - AR Früchte Handels und Verwaltungs GmbHDogus Feinkost GmbHA. Schulman Real Estate GmbH & Co. KGA. Schulman GmbHA. Schulman Europe Verwaltungs GmbHA. Schulman Europe GmbH & Co. KGTransalliance Deutschland GmbHTransalliance Deutschland GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Markus Igler | Authorized representative | — | Germany registry |
| Thaer Kasado | Authorized representative | — | Germany registry |
| Yunus Ural | Authorized representative | — | Germany registry |
| Levent Aras | officer | — | Germany registry |
| Thaer Kasado | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dogus Feinkost GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100