DOSSIERS / M.T-MOBILE TRADE GMBH
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Company dossier

M.T-Mobile Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15998 · R2108_HRB15998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
M.T-Mobile Trade GmbH
de
R2108_HRB15998
de
active
de
Leopoldstraße 2-8, 32051 Herford.
de

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7JV GmbHactive7JV GmbHdissolvedABC Vertrieb UG (haftungsbeschränkt)activeAKS-Consult GmbHactiveAksoy UG (haftungsbeschränkt)activeAman.vas UG (haftungsbeschränkt)activeAnalytic Informa GmbHactiveaudatis Consulting GmbHactiveaudatis - Datenschutz und Informationssicherheit - Carsten Knoop e.K.dissolvedaudatis Services GmbHactiveAutogas Europa GmbHactiveBIFMA UG (haftungsbeschränkt)dissolvedBIFMA UG (haftungsbeschränkt)activeBlutdruck-Verlag UG (haftungsbeschränkt)activeCarmio Internet GmbHactiveCasa Curata UG (haftungsbeschränkt)activeChannel Plus LimiteddissolvedConmara GmbHactivecontent.de AGactiveCoupling Media GmbHactive

+70 more

People with significant control

3 people
NameRoleFromSource
Ali HamadiAuthorized representative—Germany registry
Carlo MeneghiniAuthorized representative—Germany registry
Ali Hamadiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100