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_HRB23155 · R2402_HRB23155 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MAS MAKINE SANAYI VE DIS TICARET LIMITED SIRKETI
de
R2402_HRB23155
de
active
de
Mengeder Str.
de

Companies at this address

19 total
BELI Bau UG (haftungsbeschränkt)dissolvedDermobileoptiker, Inhaber Josef Manav e. KactiveDrei Elemente GmbHdissolvedE & S Gerüstbau GmbHactiveJawertu Werbetechnik UG (haftungsbeschränkt)dissolvedLuKAS Verkehrssicherung e.K.activeMBU Mittelständische Betonvertriebs Union Management GmbHdissolved"Mengeder Reisebüro" Dragica Tanasic e.K.activeMietwagenservice Dortmund-Nette UG (haftungsbeschränkt)activeM & M Trading UG (haftungsbeschränkt)activeOffice Organisation GmbHdissolvedRambo-Automatenvertriebs-GmbHdissolvedSanitätshaus Espey OHGactiveSchroeder Transporte GmbHactiveSeipenbusch Einzelhandels oHGactiveS-Gerüstbau GmbHactiveStella Nova GmbH & Co. KGdissolvedTom´s im Burghof UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
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