DOSSIERS / MAGIC GMBH
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Company dossier

Magic GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21693 · R1202_HRB21693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Magic GmbH
de
R1202_HRB21693
de
active
de
Hamborner Altmarkt 7, 47166 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
Star GmbHShared officer / director · 2 share thisLas Vegas GmbHShared officer / director · 2 share thisWIN GmbHShared officer / director · 2 share thisVASTUS LTDShared officer / director · 6 share thisFun-Entertain GmbHShared officer / director · 6 share thisFUN GmbHShared officer / director · 6 share thisAUFELIA LTDShared officer / director · 6 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

7 people
NameRoleFromSource
Deniz EsenAuthorized representative—Germany registry
Göksan AydogmusAuthorized representative—Germany registry
Zeljko StosicAuthorized representative—Germany registry
Arif Günesliofficer—Germany registry
Artug Kurtkesenofficer—Germany registry
Deniz Esenofficer—Germany registry
Zeljko Stosicofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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