DOSSIERS / MIS COMPANY GMBH
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Company dossier

Mis Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB7702 · R2204_HRB7702 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Mis Company GmbH
de
R2204_HRB7702
de
active
de
Winkelfeld 27, 45739 Oer-Erkenschwick.
de

Connections

14 links

People with significant control

5 people
NameRoleFromSource
Ali KarakülahAuthorized representativeGermany registry
Sali MehmedAuthorized representativeGermany registry
Torben van DykAuthorized representativeGermany registry
Ali KarakülahofficerGermany registry
Torben van DykofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100