DOSSIERS / M&M INDUSTRIAL SERVICE GMBH
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Company dossier

M&M Industrial Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16671 · R1102_HRB16671 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
M&M Industrial Service GmbH
de
R1102_HRB16671
de
dissolved
de
Ruhrstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1205.kommunikation OHGdissolved2PunktO Unternehmensberatung, UG (haftungsbeschränkt)active7Komma5 UG (haftungsbeschränkt)dissolvedAA-HA Group KGactiveAA-HA IT-Trading e.K.dissolvedA&B Studio Julia Gül e. K.activeAlternativ Buchhaltung UG (haftungsbeschränkt)activeAmmuri Food & Drinks GmbHdissolvedAPd Ambulante Pflegedienste GmbHactiveAR-ena Gerüstbau GmbHdissolvedAschke Verwaltungs GmbHactiveAtlantis Unternehmergesellschaft (haftungsbeschränkt)activeAuto-Müller GmbHactiveB & C - the brainstorming company - GmbH Zweigniederlassung Hamburgdissolvedbeba media GmbHdissolvedBEG Baby-Etage GmbHdissolvedBestellkauf 2000 G.m.b.H.dissolvedBusch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungactiveC-K-Transporte GmbHactiveCLASS Handels UG (haftungsbeschränkt)active

+88 more

Connections

6 links
Shared operator — likely the same administrator
ISK Industrie Service Köln GmbHShared officer / director · 3 share thisAKS Anlagen und Kraftwerk Service GmbHShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ABOPHARMA TRADE"Shared officer / director · 5 share thisEnvire Kabel- und Montagebau GmbHShared officer / director · 5 share thisISO PEINT BATIMENTShared officer / director · 5 share thisJoki Service 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

5 people
NameRoleFromSource
Emil HristovAuthorized representative—Germany registry
Hikmet KilicAuthorized representative—Germany registry
Mazlum CecenAuthorized representative—Germany registry
Hikmet Kilicofficer—Germany registry
Mazlum Cecenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100