DOSSIERS / MSS HANDEL GMBH
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Company dossier

MSS Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29006 · R1202_HRB29006 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MSS Handel GmbH
de
R1202_HRB29006
de
active
de
Ruhrorter Str.
de

Companies at this address

47 total
1A Sportwagen GmbHactive7. FreWe GmbH SteuerberatungsgesellschaftdissolvedAndreas Hofer Hochdrucktechnik GmbHactiveAutoHaus am Großmarkt Gesellschaft mit beschränkter HaftungactiveAutoService am Großmarkt GmbHactivebenza shipping GmbHactiveB.I. Bentonit International GmbHactiveBT Verwertungen GmbHactiveCasa-Novac GmbHdissolvedCK Marketing & Consulting UG (haftungsbeschränkt)activeContainer- und Hallenbau Abwicklungs-GmbHactiveEG-Metall GmbHactiveGebr. M. und J. Wählen Bedachungsgesellschaft mbHactiveGerhard Giegel Malerbetriebe Gesellschaft mit beschränkter HaftungactiveGrundstücksgesellschaft Krebber mbH & Co. KGactiveGrundstücksverwaltungsgesellschaft Krebber mbHactiveHans Nühlen GmbH & Co KGactiveHSS - Recycling GmbHactiveIM-MOBILIS Investment GmbHactiveIM-MOBILIS Management GmbHactive

+27 more

People with significant control

9 people
NameRoleFromSource
Aleattin AkcaAuthorized representative—Germany registry
Jenica BaboiAuthorized representative—Germany registry
Murat TopAuthorized representative—Germany registry
Turan AkcaAuthorized representative—Germany registry
Aleattin Acaofficer—Germany registry
Aleattin Akcaofficer—Germany registry
Jenica Baboiofficer—Germany registry
Murat Topofficer—Germany registry
Turan Akcaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Siegel Handels GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100