DOSSIERS / M & Y GMBH
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Company dossier

M & Y GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28406 · R1202_HRB28406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
M & Y GmbH
de
R1202_HRB28406
de
dissolved
de
Robertstr.
de

Companies at this address

27 total
Asani Innen- und Aussenbau UG (haftungsbeschränkt)activeBig-Gastro GmbHactiveCOOLSPEED Speditionsgesellschaft mbHdissolvedCreatec Halbzeug- und Fertigteilhandel GmbHactiveDie Botschafter GmbHactiveDINBauBo UG (haftungsbeschränkt)activeDriveAs GmbHactiveECO Remarketing GmbHdissolvedEurolagersysteme GmbHactiveFilippa K GmbHactiveFischer Dental UG (haftungsbeschränkt)dissolvedHide and Seek Event UG (haftungsbeschränkt)dissolvedHide & Seek UG (haftungsbeschränkt)dissolvedImmocensum GmbHactiveIZYCO Trading GmbHdissolvedJC Remarketing UG (haftungsbeschränkt)dissolvedK & Z Trockenbau GmbHdissolvedMYFIT24 GmbHdissolvedPhilipps Invest GmbHactivePreNew GmbHdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
M & Y GmbHShared officer / director · 2 share thisEMFAN COM SRLShared officer / director · 6 share thisDEDE TRANS IMPEX S.R.L.Shared officer / director · 6 share thisDERELI IMPEX SRLShared officer / director · 6 share thisDEDE TRANS IMPEX S.R.L.Shared 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

3 people
NameRoleFromSource
Murtaza DemirbilekAuthorized representative—Germany registry
Mustafa DereliAuthorized representative—Germany registry
Mustafa Dereliofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & Y GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100