Key facts
dissolvedXXL Industrial Services GmbH
de
R3306_HRB71775
de
dissolved
de
S3, 12, 68161 Mannheim.
de
Company dossier
XXL Industrial Services GmbH
RISK SCORE22LOW RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Derya Caglar | Authorized representative | — | Germany registry |
| Gökcen Öztunc | Authorized representative | — | Germany registry |
| Kasim Polat | Authorized representative | — | Germany registry |
| Derya Caglar | officer | — | Germany registry |
| Gökcen Öztunc | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HDS Industrial Services GmbH · dissolved · name-sim 0.76) — 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