DOSSIERS / M & Y GMBH
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Company dossier

M & Y GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB15154 · R2201_HRB15154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M & Y GmbH
de
R2201_HRB15154
de
dissolved
de
Hattinger Straße 67, 44789 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
M & Y GmbHShared officer / director · 2 share thisDEDE TRANS IMPEX S.R.L.Shared officer / director · 6 share thisDEDE TRANS IMPEX S.R.L.Shared officer / director · 6 share thisEMFAN COM SRLShared officer / director · 6 share thisDERELI IMPEX SRLShared officer / director · 6 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
Murtaza DemirbilekAuthorized representative—Germany registry
Mustafa Dereliofficer—Germany registry
Yakub Sagofficer—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 (M & Y GmbH · dissolved · name-sim 1.0) — 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