DOSSIERS / MKO GMBH
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Company dossier

MKO GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9091 · R2103_HRB9091 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MKO GmbH
de
R2103_HRB9091
de
dissolved
de
Wilhelmstr.
de

Companies at this address

541 total

People with significant control

3 people
NameRoleFromSource
Joachim Saxowskimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kenan Parlakmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Kenan ParlakofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100