DOSSIERS / MISLIMI GMBH
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Company dossier

Mislimi GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59364 · R3306_HRB59364 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Mislimi GmbH
de
R3306_HRB59364
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
SCI BERTHELOTShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisMARBAU GmbHShared officer / director · 12 share thisMT AUTOShared officer / director · 12 share thisSCI MBShared officer / director · 12 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisDCCP LE RELAIS DE NOISYShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisSCI LUDOShared 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 10 of 11 — full graph via /v1/entities/DE-R3306_HRB59364/network.

People with significant control

2 people
NameRoleFromSource
Refet MislimiAuthorized representative—Germany registry
⚠ Luigi Marinoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Luigi Marino (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100