Key facts
activeMAHO Trans GmbH
de
R1101_HRB60690
de
active
de
Jenaer Str.
de
Company dossier
MAHO Trans GmbH
RISK SCORE7LOW RISK
Companies at this address
18 totalApawamas Invest GmbHBOB Consult GmbHCaricia Verwaltungs GmbHEIBA Beteiligungs GmbHEnergie-Passiv-Direkt UG (haftungsbeschränkt)GRS GmbH Gebäudereinigung, Rasenpflege und ServiceHauskrankenpflege Ramona Fuhr e.K.HKS Medien GmbHJosef Schüller Consulting Management e.K.kempka SERVICES e.K.Korte Projekt GmbHLandshut Silicon Foundry GmbHMedizinisches Versorgungszentrum in Apolda GmbH (MVZ Apolda GmbH)Optima Consulting Unternehmergesellschaft (haftungsbeschränkt)OptoGaN GmbHOptoGaN GmbHTHE AYURVEDA SHOP Vertriebs-, Verlags- und Consulting-Gesellschaft mbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Turgut | Authorized representative | — | Germany registry |
| Diren Kuloglu | Authorized representative | — | Germany registry |
| Güler Sönmez | Authorized representative | — | Germany registry |
| Güner Kuloglu | Authorized representative | — | Germany registry |
| Ali Turgut | officer | — | Germany registry |
| Diren Kuloglu | officer | — | Germany registry |
| Güner Kuloglu | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100