DOSSIERS / MAKANI GMBH
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Company dossier

Makani GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25494 · R1202_HRB25494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Makani GmbH
de
R1202_HRB25494
de
dissolved
de
Tinkrathstr.
de

Connections

4 links
Shared operator — likely the same administrator
FANAR, Inh. Silke Petersen, e.K.Shared officer / director · 2 share thisSpolečenství vlastníků jednotek Mánesova 3,5,7,9Shared officer / director · 4 share thisFINHEMShared officer / director · 4 share thisBOUCHERIE CHARCUTERIE TRAITEUR DE COLMARShared officer / director · 4 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

2 people
NameRoleFromSource
Ayman Hamed Mohamed Mohamedofficer—Germany registry
Eva Rossiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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