DOSSIERS / MESAVERDE DEUTSCHLAND CAPITAL GMBH
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Company dossier

Mesaverde Deutschland Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93938 · R3306_HRB93938 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Mesaverde Deutschland Capital GmbH
de
R3306_HRB93938
de
active
de
Keupstraße 44, 51063 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Mesaverde Deutschland Capital GmbHShared registered address · 2 share thisMr. Falafel GmbHShared officer / director · 5 share thisSAS AYDIN ET FILSShared officer / director · 5 share thisDGM BATIMENTShared officer / director · 5 share thisHarput GmbHShared 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

2 people
NameRoleFromSource
Murat KurtAuthorized representative—Germany registry
Irfan Aydinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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