DOSSIERS / MKM ASSET MANAGEMENT 4 GMBH
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Company dossier

MKM Asset Management 4 GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB123722 · K1101R_HRB123722 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKM Asset Management 4 GmbH
de
K1101R_HRB123722
de
active
de
Zirkusweg 2, 20359 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amia Solar Energy 1 GmbH & Co. KGdissolvedAmia Solar Energy 2 GmbH & Co. KGdissolvedARIA International GmbHactiveARIA Steel GmbHactiveBGK Maschinengesellschaft mbH & Co. KGdissolvedb+g mailing.de gmbhdissolvedb+g mailing.de gmbhactiveb+g Produktions GmbHdissolvedb+g verwaltungs gmbhactiveBOA Vermögensverwaltung GmbHactiveB+S Mailmanagement GmbH & Co. KGdissolvedB+S Verwaltungsgesellschaft mbHdissolvedBytro Labs GmbHactiveChain Ventures Verwaltungs GmbHactiveChembalo Vermögensverwaltungs GmbHdissolvedDRINK DEPARTMENT ONE GMBHactiveEinunddreißigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedEinundvierzigste Verwaltungsgesellschaft DWI Grundbesitz mbHdissolvedeleven55 GmbHdissolvedENERPARC AGdissolved

+331 more

People with significant control

1 people
NameRoleFromSource
Christoph Koeppenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100