Key facts
dissolvedMKM-Rail Service GmbH
de
R2402_HRB23975
de
dissolved
de
Alter Hellweg 104, 44379 Dortmund.
de
Company dossier
MKM-Rail Service GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cengiz Aslaner | Authorized representative | — | Germany registry |
| Mustafa Keles | Authorized representative | — | Germany registry |
| Mustafa Keles | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100