Key facts
activeMAGONA GmbH
de
R2507_HRB13557
de
active
de
Westwall 61, 46282 Dorsten.
de
Company dossier
MAGONA GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ferdi Arslan | Authorized representative | — | Germany registry |
| Nail Tarakci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Nail Tarakci | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100