DOSSIERS / MALTA GMBH
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Company dossier

MALTA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11991 · R1504_HRB11991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MALTA GmbH
de
R1504_HRB11991
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
AYBIL TRANSPORT SRLShared officer / director · 2 share thisSER-PEK Logistik GmbHShared officer / director · 5 share thisSARL BATIMENT PLUSShared officer / director · 5 share thisLE BOTANICShared officer / director · 5 share thisJeng GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Ahmet PekerAuthorized representative—Germany registry
Mehmet Sirin AybilAuthorized representative—Germany registry
Sabri NuriAuthorized representative—Germany registry
Ahmet Pekerofficer—Germany registry
Mehmet Sirin Aybilofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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