DOSSIERS / M & K PROJEKT GMBH
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Company dossier

M & K Projekt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12055 · R2809_HRB12055 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
M & K Projekt GmbH
de
R2809_HRB12055
de
dissolved
de
Mastholter Str.
de

Companies at this address

23 total
Albers Putz GmbHactiveBetreuen und Wohnen im Kreis Soest gemeinnützige Gesellschaft mit beschränkter HaftungactiveComProject Objekteinrichtung Projektmanagement Nataliya Schulz e.K.activeComProject Objektmontage GmbHactiveCreativ Handelscontor Höppner UG (haftungsbeschränkt)activeDELCO-Datentechnik GmbHactiveEverpet GmbH & Co. KGactiveEverpet Verwaltungs GmbHactiveGirke Reisebüro und Versicherungsmakler GmbHactiveHolub Bedachungen GmbHactiveHYSYST Deutschland GmbH & Co. KGactiveLippstädter Transport GmbHdissolvedMegatech INCT UG (haftungsbeschränkt)dissolvedMöbelspedition Lipperland GmbHdissolvedOWL Intensivpflegedienst GmbHdissolvedProfi-dämm-GmbHactiveProjektPlan GmbHactivequalident GmbH, Institut für Qualität und Management in der ZahnmedizinactiveSabine Keßler - Zahntechnisches Labor GmbHactivevalimed GmbHactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
M & M BauCompany GmbHShared officer / director · 2 share thisFuture Skills s.r.o.Shared officer / director · 9 share thisHOLDING CARS s. r. o.Shared officer / director · 9 share thisGLOBAL BUILDING s. r. o.Shared officer / director · 9 share thisMEGANDAIME EQUIPAMENTOS LTDAShared officer / director · 9 share thisIML CONSEILShared officer / director · 9 share thisÎntreprinzător Individual "MARTÎN IGOR"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUCATE FERMECATE"Shared officer / director · 9 share thisEUROSTATION s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Igor Martinofficer—Germany registry
Pavel Martelofficer—Germany registry
Janis Krisanssole representation—Germany registry
Pavel Martelsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Janis Krisans (officer) matches PEP Jānis Krišāns — deputy of Saeima, Latvia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100