DOSSIERS / MARINOV SERVICE CONSULTING GMBH
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Company dossier

Marinov Service Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6084 · R3103_HRB6084 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Marinov Service Consulting GmbH
de
R3103_HRB6084
de
dissolved
de
Karl-Marx-Str.
de

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4H Beteiligungs UG (haftungsbeschränkt)activeA2 Dienstleistungs- und Verwaltungs GmbH & Co. KGactiveA2 Schädlingsbekämpfungs- und Verwaltungs GmbHactiveACK communication GmbHdissolvedALITO International Ltd.dissolvedAltentagesstätte Duisburg-Hamborn-MarxIoh, Gemeinnützige Gesellschaft mit beschränkter HaftungactiveAmbulanter Pflegedienst Pflegezeit ist Lebenszeit GmbHdissolvedAPI DE GmbHactiveApotheke im Tessinum Dr. Torsten Möller e.K.activeArcada Bau GmbHdissolvedArgiolas & Co. UG (haftungsbeschränkt)activeauric Hör- und Tinnitus-Zentrum Berlin-Neukölln GmbH & Co. KGdissolvedAuRRex Berlin-NK GmbHdissolvedAVV Service & Management UG (haftungsbeschränkt)activeBäckerei & Konditorei Hatzky OHGactiveBäckerei & Konditorei Vera Hatzky GmbH & Co. KGactiveBäckerei Rösicke GmbHactiveBäcker Zerspanungstechnik Bremen GmbHactiveBDV Bau/Dienstleistungen/Verkauf Großziehten GmbHdissolvedBeckmann Capital Holding GmbHactive

+166 more

Connections

9 links
Shared operator — likely the same administrator
PERSPECTIVE GmbHShared officer / director · 2 share thisMarinov Service Consulting GmbHShared officer / director · 2 share thisGüzel Baustahlarmierung & Estrichbau GmbHShared officer / director · 8 share thisman@work GmbHShared officer / director · 8 share thisMarinov Service Consulting GmbHShared officer / director · 8 share thisGM Logistik GmbHShared officer / director · 8 share thisECONOS GmbHShared officer / director · 8 share thisREAL TRANSIT COM 2006 SRLShared officer / director · 8 share thisPAPITA DISTRIBUTION SRLShared officer / director · 8 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

9 people
NameRoleFromSource
Bekir RamadanAuthorized representative—Germany registry
Ekrem GüzelAuthorized representative—Germany registry
Iliyan MarinovAuthorized representative—Germany registry
Iliyan Rosenov MarinovAuthorized representative—Germany registry
Ekrem Güzelofficer—Germany registry
Hakan Bektasofficer—Germany registry
Iliyan Marinovofficer—Germany registry
Iliyan Rosenov Marinovofficer—Germany registry
Karl Gottfried Märtensofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marinov Service Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100