Key facts
dissolvedSampi Europe GmbH
de
R3306_HRB72894
de
dissolved
de
Friesenplatz 3, 50672 Köln.
de
Company dossier
Sampi Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
16 linksAutogalerie Lampertheim GmbHAutoforum Yilmaz GmbHSampi Europe GmbHKUREWA Verwaltungs GmbHAspendos GmbHI.K. Mediendienst GmbHKUREWA GmbH & Co. KGcompas EDV-Systeme GmbHHASSA Bau GmbHcompas EDV-Systeme GmbHILYASAventus GmbHSCI KONYALISARL GUNEYY&B Agro Food Im- und Export GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB72894/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Erkan Türkoglu | Authorized representative | — | Germany registry |
| Mehmet Arik | Authorized representative | — | Germany registry |
| Erkan Türkoglu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mehmet Arik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ziya Kocalan | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ebru Piskin | officer | — | Germany registry |
| Erkan Türkoglu | officer | — | Germany registry |
| Mehmet Arik | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sampi Europe 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