DOSSIERS / MAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETI
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Company dossier

MAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETI

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21586 · R2402_HRB21586 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETI
de
R2402_HRB21586
de
dissolved
de
Lambachstr.
de

People with significant control

2 people
NameRoleFromSource
Suayip Kocofficer—Germany registry
Ümit Kasapofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100