DOSSIERS / MANATRADE GMBH
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Company dossier

MANATRADE GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54954 · R3306_HRB54954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MANATRADE GmbH
de
R3306_HRB54954
de
dissolved
de
Große Budengasse 17-25, 50667 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
ollinone GmbHShared registered address · 7 share thisTM SEC UG (haftungsbeschränkt)Shared registered address · 7 share thisemailtome Service Provider GmbHShared registered address · 7 share thisRONGIO GmbHShared registered address · 7 share thisemailme.de Service Provider GmbHShared registered address · 7 share thisaddmeon UG (haftungsbeschränkt)Shared registered address · 7 share thistrastimo GmbHShared officer / director · 12 share thistrastimo Immobilien GmbHShared officer / director · 12 share thistele-one GmbHShared officer / director · 12 share thisemailme.de Service Provider GmbHShared officer / director · 12 share thisollinone GmbHShared officer / director · 12 share thisby-TEC Elektronikhandelsgesellschaft mbHShared officer / director · 12 share thisemailtome Service Provider GmbHShared officer / director · 12 share thisollinone GmbHShared officer / director · 12 share thisRONGIO GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB54954/network.

People with significant control

2 people
NameRoleFromSource
Malik YaparAuthorized representative—Germany registry
Muhsin Bayarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100