DOSSIERS / MMP VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

MMP Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB41163 · R1101_HRB41163 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
MMP Verwaltungsgesellschaft mbH
de
R1101_HRB41163
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

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

ABANQO AGactiveACL Autentik Produkte GmbHactiveAgentur für Markenführung FGK Die Dritte GmbHdissolvedAgentur für Markenführung FGK GmbHactiveAgentur für Markenführung FGK Power Brands GmbHdissolvedAgentur für Markenführung FGK Professional Health GmbHdissolvedALMEK Industrievertretungen e.K.dissolvedALMEK UG (haftungsbeschränkt)activeAndrea Gabriel Dienstleistungen GmbHactiveAndrea Gabriel GmbHactiveAndrea Gabriel GmbHdissolvedAnton Stapelmann GmbH & Co. KGactiveAsset Partners GmbHdissolvedAsset Partners GmbHactiveBENSDESK GmbHactiveBesser Parken am Markt GmbH & Co. KGactiveBesser Parken Arnold-Zweig-Straße GmbH & Co. KGactiveBesser Parken Bad Neuenahr GmbH & Co. KGdissolvedBesser Parken Bahnhofsplatz GmbH & Co. KGactiveBESSER PARKEN Bau + Technik GmbHactive

+184 more

Connections

19 links
Shared operator — likely the same administrator
PropertyTrust GmbHShared officer / director · 7 share thisMK Vertriebsagentur UG (haftungsbeschränkt)Shared officer / director · 7 share thisHesse + Lingemann GmbHShared officer / director · 7 share thisMMP Erste Filmproduktions GmbHShared officer / director · 10 share thisWABIO Biokraftwerk Verwaltungs GmbHShared officer / director · 10 share thisMMP Zweite Filmproduktions GmbHShared officer / director · 10 share thisMMP FilmFinance 2002 GmbHShared officer / director · 10 share thisLAIKA-Verlag Verwaltungs-GmbHShared officer / director · 10 share thisW2 Filmproduktion und Vertriebs GmbHShared officer / director · 10 share thisMMP Holding Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTELAMON Film- und Fernseh-Vertriebsgesellschaft mbHShared officer / director · 10 share thisAntares Lizenzvertriebsgesellschaft mbHShared officer / director · 10 share thisEastMerchant Holding GmbHShared officer / director · 12 share thisLE CAILLEBOTIS DIAMONDShared officer / director · 12 share thisEastMerchant GmbHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB41163/network.

People with significant control

5 people
NameRoleFromSource
Hermann Stengelofficer—Germany registry
Ingo Gehrungofficer—Germany registry
Sylke Jäckelofficer—Germany registry
Thomas Lingemannofficer—Germany registry
Willi Bärofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMP Holding Verwaltungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100