Key facts
dissolvedEryilmaz GmbH
de
R3306_HRB87675
de
dissolved
de
Hauptstraße 86a, 51143 Köln.
de
Company dossier
Eryilmaz GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalArgentus Immobilien UG (haftungsbeschränkt)AV Exit Nutrition UG (haftungsbeschränkt)CONTO Handelshaus GmbHEgemen GmbHEsti GmbHHAUSSTAND ELEKTRONIK LIMITED Zweigniederlassung KölnKaufPrint - consulting, logistics, service UG (haftungsbeschränkt)Lease Factor GmbHLED Marketing GmbHMATICO GLOBAL LIMITED Zweigniederlassung DeutschlandQarework Pflege und Beratung GmbHQarework Pflege und Beratung GmbHROATA UG (haftungsbeschränkt)Thailand Business Ltd. Niederlassung DeutschlandTintenplanet GmbHTyres in Stock GmbHUnited Soft Drinks GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sandor Toht | Authorized representative | — | Germany registry |
| Hasan Kayim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Eryilmaz GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100