Key facts
dissolvedDali Europe GmbH
de
R3306_HRB89003
de
dissolved
de
Longericher Hauptstraße 78a, 50739 Köln.
de
Company dossier
Dali Europe GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Fatih Demirel | Authorized representative | — | 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 (Dali 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