Key facts
dissolvedMMT Export & Import GmbH
de
R3208_HRB10816
de
dissolved
de
Berliner Allee 47, 40212 Düsseldorf.
de
Company dossier
MMT Export & Import GmbH
RISK SCORE7LOW RISK
Companies at this address
14 totalArgo Aviation GmbHatelier artmosphera e.K.Bilgora e.K.Green Beauty UG (haftungsbeschränkt)Imerys Graphite & Carbon Germany GmbHKrosakiharima Europe B.V. DeutschlandNaturkraft Life GmbHOLIONELLE internationaler Lizenzhandel KGOLIONELLE internationaler Lizenzhandel KGOpen Plains Holding UG (haftungsbeschränkt)Sanko Europe GmbHSVA SanaSphere GmbHVita Naturalis UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ibrahim Sentürk | officer | — | Germany registry |
| Mehmet Dilalan | officer | — | Germany registry |
| Memduh Özen | 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