Key facts
activeMondstar GmbH
de
R2507_HRB12760
de
active
de
Bahnhofstraße 25, 46238 Bottrop.
de
Company dossier
Mondstar GmbH
RISK SCORE16LOW RISK
Connections
13 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Engin Yilmaz | Authorized representative | — | Germany registry |
| Agnieszka Ziegenbein | officer | — | Germany registry |
| Engin Yilmaz | officer | — | Germany registry |
| Halim Baskanoglu | officer | — | Germany registry |
| Hüsnü Aldemir | officer | — | Germany registry |
| Ibrahim Halil Yesildag | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100