DOSSIERS / SABAH GMBH
← SearchExport PDF
Company dossier

Sabah GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82329 · R3306_HRB82329 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Sabah GmbH
de
R3306_HRB82329
de
dissolved
de
Moltkestraße 25, 42799 Leichlingen.
de

Companies at this address

16 total
clever + zöger GmbHactiveDMV Manager Versorgung GmbHactiveHädrich GmbHactiveHMH Immobilienmanagement GmbHactiveIhre Pflege Weber-Grätz GmbH & Co. KGactiveKOKO Kosmetikvertrieb Verwaltungs-GmbHactiveNEM GmbHactivepinta elements GmbHdissolvedpinta elements GmbHactivePromoza UG (haftungsbeschränkt)activePSK Montagen GmbHactiveSchönfeld GmbHactiveShinhan Global Trading GmbHactiveSoftwarepiloten UG (haftungsbeschränkt)activeSteffens + Tätzner Bedachungs GmbHactive

People with significant control

5 people
NameRoleFromSource
Mehmet Cinücenofficer—Germany registry
Yusuf Oruzofficer—Germany registry
Mehmet Cinücensole representation—Germany registry
Mehmet Yurtsever Kendircisole representation—Germany registry
Yusuf Oruzsole representation—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sabah GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100