Key facts
activeMobile-Phone GmbH
de
R2602_HRB9639
de
active
de
Kolmarar Straße 6, 10405 Berlin.
de
Company dossier
Mobile-Phone GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksSim-Tel GmbHMobile-Phone GmbHBusak GmbHVARIUS Malereibetrieb GmbHTel-Sim Telekommunikation GmbHLIVA GmbH TaxibetriebAllrounder-Service M. Mummelthey GmbHimsiCom GmbHVEEMSTEDE Verwaltungs- und Beteiligungsgesellschaft mbHUFANO Wirtschafts- & Unternehmensberatungs GmbHBernd Richter Vermietungsgesellschaft mbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ender Kocak | Authorized representative | — | Germany registry |
| Sven Zimmermann | Authorized representative | — | Germany registry |
| Wioletta Gornas | Authorized representative | — | Germany registry |
| Yasemine Er | Authorized representative | — | Germany registry |
| Ender Kocak | officer | — | Germany registry |
| Sven Zimmermann | officer | — | Germany registry |
| Yasemine Er | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mobile-Phone GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100