DOSSIERS / MARAL GMBH
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Company dossier

Maral GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89072 · R3306_HRB89072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Maral GmbH
de
R3306_HRB89072
de
dissolved
de
Buchheimer Straße 64-66, 51063 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Maral GmbHShared officer / director · 2 share thisDRAGI GmbHShared registered address · 5 share thisDe Facto GmbH & Co. KGShared registered address · 5 share thisNobility Verwaltungs GmbHShared registered address · 5 share thisEroglu UG (haftungsbeschränkt)Shared registered address · 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

2 people
NameRoleFromSource
Esmaeil DerraeeAuthorized representative—Germany registry
Theo Doctor Rauhofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malaj GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100