DOSSIERS / MMEC VERWALTUNGS GMBH
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Company dossier

MMEC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80085 · R1101_HRB80085 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
MMEC Verwaltungs GmbH
de
R1101_HRB80085
de
active
de
Theodorstr.
de

Companies at this address

71 total

People with significant control

2 people
NameRoleFromSource
Oliver ApeltAuthorized representativeGermany registry
Eric Alexandre Edouard Haas de HeveninghamofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Netel Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100