DOSSIERS / MARTOQUE GMBH
← SearchExport PDF
Company dossier

Martoque GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11840 · R2507_HRB11840 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Martoque GmbH
de
R2507_HRB11840
de
dissolved
de
Uhustraße 11, 45897 Gelsenkirchen.
de

People with significant control

2 people
NameRoleFromSource
Regina KopruszynskiAuthorized representativeGermany registry
Michel Bouazza BoutouilofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Martoque GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100