DOSSIERS / ARYA GMBH
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Company dossier

Arya GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81310 · R3306_HRB81310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Arya GmbH
de
R3306_HRB81310
de
active
de
Zedernweg 1, 50767 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Arya GmbHShared registered address · 2 share thisA & Z Allbau Rheinland GmbHShared officer / director · 4 share thisElfesya UG (haftungsbeschränkt)Shared officer / director · 4 share thisArya GmbHShared officer / director · 4 share thisA & Z Allbau Rheinland GmbHShared officer / director · 4 share thisArya GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Suzan CanimanaAuthorized representative—Germany registry
Zerdest Kemal CanimanaAuthorized representative—Germany registry
Bedrettin Canimanaofficer—Germany registry
Zerdest Kemal Canimanaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arya 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