Key facts
dissolvedMecnun Logistik-, Bau- und Viehhandels- GmbH
de
R2706_HRB7272
de
dissolved
de
Company dossier
Mecnun Logistik-, Bau- und Viehhandels- GmbH
RISK SCORE15LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Marta Sancilio | Authorized representative | — | Germany registry |
| Werner Töpker | Authorized representative | — | Germany registry |
| Marta Sancilio | officer | — | Germany registry |
| Werner Töpker | officer | — | Germany registry |
| Yasemin Abut | officer | — | Germany registry |
| Werner Töpker | sole representation | — | Germany registry |
| Yasemin Abut | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mecnun Logistik-, Bau- und Viehhandels-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100