DOSSIERS / MASIS GMBH
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Company dossier

Masis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12521 · R1504_HRB12521 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Masis GmbH
de
R1504_HRB12521
de
dissolved
de
Rolandstraße 4, 45476 Mülheim an der Ruhr.
de

People with significant control

2 people
NameRoleFromSource
Aram HakobyanAuthorized representativeGermany registry
Violetta GreckinofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100