DOSSIERS / MOBILE VALUE GMBH
← SearchExport PDF
Company dossier

Mobile Value GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53502 · R3306_HRB53502 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
Mobile Value GmbH
de
R3306_HRB53502
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

People with significant control

4 people
NameRoleFromSource
Mehmet Suat EmsenAuthorized representativeGermany registry
Slawomir Marian WozniakAuthorized representativeGermany registry
Erdogan CiplakogluofficerGermany registry
Mehmet Suat EmsenofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100