Key facts
activeDENIZ BAU TEAM GmbH
de
R3306_HRB92961
de
active
de
Borkumstraße 2, 51377 Leverkusen.
de
Company dossier
DENIZ BAU TEAM GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Demir Shaban Redzhebov | Authorized representative | — | Germany registry |
| Muhammed Melih Tayyip Deniz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DENIZ BAU TEAM 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