DOSSIERS / MAAS CENTER GMBH
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Company dossier

MAAS Center GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB9611 · B8535_HRB9611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAAS Center GmbH
de
B8535_HRB9611
de
active
de
Im Pfeifferswörth 32, 34, 36, Lagerhalle 1c, 68167 Mannheim.
de

Connections

11 links
Shared operator — likely the same administrator
Soylu Gesellschaft mit beschränkter Haftung Elektro-Textilien Import-ExportShared registered address · 2 share thisSoylu Management GmbHShared officer / director · 2 share thisBS HOMEShared officer / director · 10 share thisSCI DES FRERESShared officer / director · 10 share thisSCI DAHLIAShared officer / director · 10 share thisSCI CLEMENCEShared officer / director · 10 share thisHigh Levels UG (haftungsbeschränkt)Shared officer / director · 10 share thisB-EST CONSTRUCTIONShared officer / director · 10 share thisSTOCKWERK GmbHShared officer / director · 10 share thisB-EST CONCEPTShared officer / director · 10 share thisSCI PIRM LOGISTICShared officer / director · 10 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

2 people
NameRoleFromSource
Ali SoyluAuthorized representative—Germany registry
Serkan Soyluofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100