DOSSIERS / MMV ABWICKLUNGS GMBH
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Company dossier

MMV Abwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92350 · M1502_HRB92350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MMV Abwicklungs GmbH
de
M1502_HRB92350
de
dissolved
de
c/o Panazee Consulting GmbH, Bavariaring 29, 80336 München.
de

Connections

6 links
Shared operator — likely the same administrator
Lighting Capital GmbHShared officer / director · 7 share thisMercury Biogas Projektentwicklung GmbHShared officer / director · 7 share thisHgCapital Verwaltungs GmbHShared officer / director · 7 share thisMUST 4 MANAGEMENT GmbHShared officer / director · 7 share thisCR Verwaltungs GmbHShared officer / director · 7 share thisRunning Mate GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Justin Tobias John von Simsonofficer—Germany registry
Karsten Hartmannofficer—Germany registry
Justin Tobias John von Simsonsole representation—Germany registry
Karsten Hartmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100