DOSSIERS / MS INVEST GMBH
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Company dossier

MS Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23034 · R1202_HRB23034 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MS Invest GmbH
de
R1202_HRB23034
de
active
de
Centroallee 267, 46047 Oberhausen.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1202_HRB23034/network.

People with significant control

3 people
NameRoleFromSource
Murat Ocakmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Erdogan DemirofficerGermany registry
Jochen ZieglerofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100