Key facts
dissolvedMaku Import und Export GmbH
de
R3306_HRB69797
de
dissolved
de
Grubenstr.
de
Company dossier
Maku Import und Export GmbH
RISK SCORE21LOW RISK
Companies at this address
34 totalAAP Energy GmbHAAP Energy GmbHAK Service GmbHALB Dohnt GmbHAugust Küpper GmbHAugust Küpper GmbH & Co. KGBewehrte Erde Ingenieurgesellschaft mbHCatrac UG (haftungsbeschränkt)Clement Germany GmbHClement Maritim Verwaltungs GmbHCzech-Optik Brillen- und Kontaktlinsenstudio GmbHGarten- und Landschaftsbau GmbH HottelstedtGizeh Technologies GmbHGlobal Marine Consulting GmbHGreenpower Bioenergie Verwaltungsgesellschaft mbHHANOCASA UG (haftungsbeschränkt)IBUT GmbHKAMA GmbH Werkzeugbau und CNC-TechnikKnappe Gesellschaft mit beschränkter HaftungKüpper GmbH & Co. Grundstücksverwaltungs-, Vermietungs- und Handels-KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Dogru | Authorized representative | — | Germany registry |
| Ismail Nedzhiatin | Authorized representative | — | Germany registry |
| Hakan Dogru | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Maku Import und Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100