DOSSIERS / MARINOV SERVICE CONSULTING GMBH
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Company dossier

Marinov Service Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71573 · R3306_HRB71573 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Marinov Service Consulting GmbH
de
R3306_HRB71573
de
dissolved
de
Kämergasse 27, 52349 Düren.
de

Connections

13 links
Shared operator — likely the same administrator
med-i-tec GmbHShared registered address · 7 share thisETG Entsorgungs- und Transportgesellschaft mbHShared registered address · 7 share thisDo it Up Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 7 share thismed-i-tec GmbHShared registered address · 7 share thisETS Bau GmbHShared registered address · 7 share thisDAUTEC GmbHShared registered address · 7 share thisGüzel Baustahlarmierung & Estrichbau GmbHShared officer / director · 8 share thisGM Logistik GmbHShared officer / director · 8 share thisPAPITA DISTRIBUTION SRLShared officer / director · 8 share thisREAL TRANSIT COM 2006 SRLShared officer / director · 8 share thisman@work GmbHShared officer / director · 8 share thisECONOS GmbHShared officer / director · 8 share thisMarinov Service Consulting GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Iliyan MarinovAuthorized representative—Germany registry
Ekrem Güzelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marinov Service Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100