DOSSIERS / MS CONSULTING E.K.
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Company dossier

MS Consulting e.K.

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7311 · R2201_HRA7311 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MS Consulting e.K.
de
R2201_HRA7311
de
active
de
Josef-Baumann-Str.
de

Companies at this address

44 total
ATS Logistik GmbHactiveBEB Stahlbearbeitung GmbHdissolvedBEB Stahlbearbeitung KGactiveBernd HintzscheactiveBestattungen Lubbers oHGactiveBOCAR GmbHactivecc Westhagemann GmbHactiveETL Express & Transportlogistik GmbHdissolvedFAST Automotive Services GmbHdissolvedGarbes & Nagel GmbHactiveGerman Automobile Auctions GmbH & Co KGdissolvedHKT Breitband GmbHactiveHwacheon Machinery Europe GmbHdissolvedHwacheon Machinery Europe GmbHactiveJK Projektentwicklung GmbHactiveJK Spielcasino GmbHactiveJK Spielsalon GmbHactiveJK Spielstube 1 GmbHactiveJK Spielstube 2 GmbHactiveJK Spielstube 3 GmbHactive

+24 more

People with significant control

1 people
NameRoleFromSource
Muhammet Saracofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100