DOSSIERS / DRMTM GMBH
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Company dossier

DRMTM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63888 · R1101_HRB63888 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
DRMTM GmbH
de
R1101_HRB63888
de
active
de
Rethelstraße 64, 40237 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
GOOQX GmbHShared registered address · 2 share thisWe a Hero GmbHShared officer / director · 3 share thisGooqx Assets GmbHShared officer / director · 3 share thisdoyodu GmbHShared officer / director · 4 share thishttpool Germany GmbHShared officer / director · 4 share thisMIKIMOTO VENTURES UG (haftungsbeschränkt)Shared officer / director · 4 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

3 people
NameRoleFromSource
Huy Hoang Dieumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Smithofficer—Germany registry
Mirsad Devicofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Smith (officer) matches PEP Mark Smith — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark Smith (officer) matches PEP Mark Smith — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100