DOSSIERS / MARSCHALL GMBH
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Company dossier

Marschall GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63826 · R1101_HRB63826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Marschall GmbH
de
R1101_HRB63826
de
dissolved
de
Marschallstraße 4, 40477 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
AWINCK GmbHShared registered address · 3 share thisMatthes GmbHShared registered address · 3 share thisMatthes GmbHShared officer / director · 5 share thisAGO-GmbHShared officer / director · 5 share thisKio-Welt GmbHShared officer / director · 5 share thisKio-Welt GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Ali Münhanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mazlum Paydasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Münhanofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100