DOSSIERS / MALIKOVA EXPORT & IMPORT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Malikova Export & Import UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14110 · R2201_HRB14110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Malikova Export & Import UG (haftungsbeschränkt)
de
R2201_HRB14110
de
dissolved
de
Schnittstr.
de

Connections

4 links
Shared operator — likely the same administrator
Stein Grundstücks GmbHShared officer / director · 5 share thisSTEIN WILFRIEDShared officer / director · 5 share thisWLADES Export & Import UG (haftungsbeschränkt)Shared officer / director · 5 share thisStein Naturdünger GmbHShared officer / director · 5 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
Zhanar Doctor Malikovamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wilfried Steinofficer—Germany registry
Zhanar Doctor Malikovaofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WLADES Export & Import UG (haftungsbeschränkt) · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100