DOSSIERS / MALIK GMBH
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Company dossier

Malik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB40104 · R2101_HRB40104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Malik GmbH
de
R2101_HRB40104
de
active
de
Almestraße 6, 33649 Bielefeld.
de

Connections

8 links
Shared operator — likely the same administrator
SARL G CREA CONSTRUCTIONShared officer / director · 3 share thisSARL KURAKShared officer / director · 3 share thisKARIDO IMPORT EXPORT SRLShared officer / director · 4 share thisARB Personalservice LimitedShared registered address · 4 share thisFORTUNCASTLE UG (haftungsbeschränkt)Shared registered address · 4 share thisMatrabella GmbHShared registered address · 4 share thisA.N.SShared officer / director · 4 share thisOLESEA IMPORT-EXPORT SRLShared officer / director · 4 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
Mehmood Ansarofficer—Germany registry
Ekitmen Hakansole representation—Germany registry
Mehmood Ansarsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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