Key facts
dissolvedMaku Import und Export GmbH
de
R1504_HRB13132
de
dissolved
de
Marktstraße 10, Gebäude AU 14, 50968 Köln.
de
Company dossier
Maku Import und Export GmbH
RISK SCORE15LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ghiocan Ismail | Authorized representative | — | Germany registry |
| Hakan Dogru | Authorized representative | — | Germany registry |
| Ghiocan Ismail | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maku Import und Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100