DOSSIERS / MM TRANSPORT + RENTAL GMBH
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Company dossier

MM Transport + Rental GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10341 · R2201_HRB10341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MM Transport + Rental GmbH
de
R2201_HRB10341
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
VT Transportgesellschaft mbHShared officer / director · 2 share thisSeven Bet GmbHShared officer / director · 8 share thisNEWTECHShared officer / director · 8 share thisSARL MURATShared officer / director · 8 share thisAGMShared officer / director · 8 share thisDAISY COSMETICS GROUP SRLShared officer / director · 8 share thisEMD GROUP s.r.o.Shared officer / director · 8 share thisSCI DU COUVENTShared officer / director · 8 share thisH.AShared officer / director · 8 share thisBuono Fresh GmbHShared officer / director · 8 share thisA & D Speditionsgesellschaft mbHShared officer / director · 8 share thisA & D Speditionsgesellschaft mbHShared officer / director · 8 share thisA.S TRANSPORTSShared officer / director · 8 share thisTS41Shared officer / director · 8 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

7 people
NameRoleFromSource
Aysun YurtAuthorized representative—Germany registry
Christian RuweAuthorized representative—Germany registry
Murat DurmusAuthorized representative—Germany registry
Hakan Acarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Ruweofficer—Germany registry
Hakan Acarofficer—Germany registry
Murat Durmusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RT Transport GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100