DOSSIERS / M. K. LEBENSMITTEL IMPORT UND EXPORT GMBH
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Company dossier

M. K. Lebensmittel Import und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58981 · R3306_HRB58981 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M. K. Lebensmittel Import und Export GmbH
de
R3306_HRB58981
de
dissolved
de
Bachstr.
de

Companies at this address

230 total

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

AJH Druck & Technik Helge Klemt e.K.activeALPHA GMBHactiveAmbiente Exclusiv Vertriebs GmbH & Co. KGdissolvedAmbiente Verwaltungs GmbHdissolvedApertexx Unternehmensberatung Gesellschaft mit beschränkter Haftungactivearcon Beteiligungsgesellschaft mbHactiveAsam GmbHdissolvedA.S.M.-GASTRO GmbHdissolvedAutoteile-Handel-Steiner e.K.dissolvedBarbara Joos cut·color·make-up GmbHactiveBavarian Cosiness UG (haftungsbeschränkt)dissolvedbit-frame solutions Ltd. & Co. KGdissolvedbkb aktiengesellschaft für beratung und betreuung kommunaler und gewerblicher bauvorhabenactiveBlaudruckwerkstatt Pulsnitz GmbHactiveB.L.L.D Sicherheitsdienst UG (haftungsbeschränkt)activeBölling Immobilien GmbH & Co. KGdissolvedBörner Gastronomie-GmbHdissolvedbrandsurface GmbHactivebraun medien e.K.dissolvedBrennholz-Widmann GmbHactive

+210 more

Connections

5 links
Shared operator — likely the same administrator
M. K. GROUP GmbHShared officer / director · 2 share thisCONSTRUCTION DE BATIMENT DES PORTES DE NORMANDIEShared officer / director · 5 share thisIMYShared officer / director · 5 share thisRonza GmbH Getränke & VerpackungShared officer / director · 5 share thisN.I.P. Norddeutsche Immobilien- u. Projektentwicklungsgesellschaft mbHShared officer / director · 5 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

3 people
NameRoleFromSource
Murat YesilAuthorized representative—Germany registry
Saliha AbdilovaAuthorized representative—Germany registry
Murat Yesilofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 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