Key facts
activeMerhaba Market GmbH
de
R2201_HRB17507
de
active
de
Uhlandstr.
de
Company dossier
Merhaba Market GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
377 totalA8 Saleservice & Marketing GmbHAB Sciex Germany GmbHadvita Poliklinik Weida MVZ GmbHAegis e.K.AERO-PROGRESS Grabowski GmbHAHEIWO Altenheimwohnbau GmbHairmo gmbhAirport Office Beteiligungs GmbH & Co. KGAirport Office Beteiligungs GmbH & Co. KGAirport Office Verwaltungs - GmbHAirport Office Verwaltungs - GmbHAkademie für zertifizierte Weiterbildung (AzW) GmbHAKTIWA Rechts- und Steuerberatungsgesellschaft mbhAlexA Seniorendienste Naumburg GmbHALGU Dienstleistungs UG (haftungsbeschränkt)ANBA Projektentwicklung GmbHAnröchter Windkraftgesellschaft mbH & Co. Windpark Lichtenhagen KGAnröchter Windkraft Heinrichsdorf UG (haftungsbeschränkt)Anröchter Windkraft LiBo UG (haftungsbeschränkt)Anröchter Windkraft Lichtenhagen UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Asen Asenov Dimitrov | Authorized representative | — | Germany registry |
| Ilyas Doctor Yilmaz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 377 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Merhaba Market GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100