Key facts
dissolvedGüzel Kapadokya GmbH
de
R3306_HRB77893
de
dissolved
de
Ettore-Bugatti-Straße 5, 51149 Köln.
de
Company dossier
Güzel Kapadokya GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ilhan Kavak | Authorized representative | — | Germany registry |
| Nazim Kavak | Authorized representative | — | Germany registry |
| Nazim Kavak | 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 (Kapadokya GmbH · dissolved · name-sim 0.75) — 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