DOSSIERS / MURANO GMBH
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Company dossier

Murano GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14326 · R2201_HRB14326 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Murano GmbH
de
R2201_HRB14326
de
active
de
Hermannshöhe 52, 44789 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
baukarree gmbhShared officer / director · 2 share thisbaukarree gmbhShared registered address · 2 share thisSCI AZUR SKYShared officer / director · 4 share thisMurano-Immobilien GmbHShared officer / director · 4 share thisMurano-Immobilien GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Ilhan CalikAuthorized representative—Germany registry
Salim Bekir TuncherAuthorized representative—Germany registry
Ali Cingilliogluofficer—Germany registry
Ilhan Calikofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Murano-Immobilien GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100