DOSSIERS / MTG - MOMENTE TEXTIL GMBH
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Company dossier

MTG - Momente Textil GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92671 · M1502_HRB92671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MTG - Momente Textil GmbH
de
M1502_HRB92671
de
active
de
Ruhrstraße 25, 63452 Hanau.
de

Connections

7 links
Shared operator — likely the same administrator
YU & HU GmbHShared registered address · 2 share thisKaBe Putz-Trockenbau GmbHShared officer / director · 3 share thisOY Trust Verkehrs UG (haftungsbeschränkt)Shared officer / director · 3 share thisMAFShared officer / director · 3 share thisTrust Transport GmbHShared officer / director · 3 share thisE.RShared officer / director · 3 share thisMy Clean Team UG (haftungsbeschränkt)Shared officer / director · 3 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

9 people
NameRoleFromSource
⚠ Emil Yankovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Özerofficer—Germany registry
⚠ Emil Yankovofficer—Germany registry
Mustafa Syuleymanofficer—Germany registry
Yakup Onurayofficer—Germany registry
Ahmet Talaysole representation—Germany registry
Ali Özersole representation—Germany registry
Mustafa Syuleymansole representation—Germany registry
Yakup Onuraysole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emil Yankov (officer) matches PEP Emil Yankov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100