Key facts
dissolvedMA-MOT GmbH
de
R2507_HRB10419
de
dissolved
de
Lockhofstraße 10, 45881 Gelsenkirchen.
de
Company dossier
MA-MOT GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Hamza Öztop | Authorized representative | — | Germany registry |
| Kazim Belli | Authorized representative | — | Germany registry |
| Kezim Belli | Authorized representative | — | Germany registry |
| Mehmet Akif Coban | Authorized representative | — | Germany registry |
| Mehmet Lütfi Kefeli | Authorized representative | — | Germany registry |
| Hamza Öztop | officer | — | Germany registry |
| Kazim Belli | officer | — | Germany registry |
| Mehmet Akif Coban | officer | — | Germany registry |
| Mehmet Lütfi Kefeli | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100