Key facts
activeMEGAMINAS GmbH
de
R2503_HRB27129
de
active
de
Steeler Str.
de
Company dossier
MEGAMINAS GmbH
RISK SCORE21LOW RISK
Companies at this address
29 totalAK active knowledge UG (haftungsbeschränkt) Lehrinstitut für Unternehmensentwicklung, Training und CoachingAkdeniz Backwaren GmbHAngst&Schrecken Verlag e.K.Becker Treib- und Seilscheibenfutter GmbHBedachungen Herz Verwaltungs GmbHBender-Mobilfunk GmbHCulant Versicherungskontor GmbHEasyImmo GmbHelektronik musik klub "Hotel Shanghai" e. K.F + L Rotthauser-Autohaus GmbHHarlekin Entertainment GmbHHuttrop Onlinehandel UG (haftungsbeschränkt)in service GmbHJuwelier Brexel GmbHKSK Accounting UG (haftungsbeschränkt)Kunstaugen-Institut Leipold GmbHMEGAMINAS GmbHMeyer Berges GmbHNUR Immo GmbH & Co KGOsira GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Flurim Jasiqi | officer | — | Germany registry |
| Murat Maxhuni | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MEGAMINAS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100