DOSSIERS / MAGAZZINO GMBH
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Company dossier

MAGAZZINO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59232 · R1101_HRB59232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAGAZZINO GmbH
de
R1101_HRB59232
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Scala Moda GmbHShared officer / director · 2 share thisBEL CONSTRUCT SRLShared officer / director · 2 share thisMAGAZZINO GmbHShared officer / director · 10 share thisRetail Brands Germany GmbHShared officer / director · 10 share thisKing Play Spielautomaten GmbHShared officer / director · 10 share thisGAMESHOUSE GmbHShared officer / director · 10 share thisRetail Brands Germany GmbHShared officer / director · 10 share thisARIKANShared officer / director · 10 share thisFRMShared officer / director · 10 share thisCityPlay Spielpalast GmbHShared officer / director · 10 share thisEXPRESS RAYONNAGEShared 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

4 people
NameRoleFromSource
Béla BódiAuthorized representative—Germany registry
Mertkan AgirbasAuthorized representative—Germany registry
Ali Arikanofficer—Germany registry
Mertkan Agirbasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGAZZINO 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