DOSSIERS / MMT MINING GMBH
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Company dossier

MMT MINING GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67324 · R1101_HRB67324 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MMT MINING GmbH
de
R1101_HRB67324
de
dissolved
de
Magazinstr.
de

Companies at this address

15 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Mehmet DilalanAuthorized representativeGermany registry
Alwin Hauptmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ibrahim SentürkofficerGermany registry
Mehmet DilalanofficerGermany 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