DOSSIERS / MALUKO VERWALTUNGS GMBH
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Company dossier

Maluko Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25636 · R2503_HRB25636 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Maluko Verwaltungs GmbH
de
R2503_HRB25636
de
active
de
Heisinger Str.
de

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
Heike KorteAuthorized representativeGermany registry
Sascha KorteAuthorized representativeGermany registry
Sascha KorteofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100