DOSSIERS / MMKS GMBH
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Company dossier

MMKS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84094 · R1101_HRB84094 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MMKS GmbH
de
R1101_HRB84094
de
active
de
Mittelstr.
de

Companies at this address

317 total

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

116. MVB Beteiligungsgesellschaft mbHdissolved117. MVB Beteiligungsgesellschaft mbHdissolved118. MVB Beteiligungsgesellschaft mbHdissolved120. MVB Beteiligungsgesellschaft mbHdissolved360 Project Management Agency GmbHactiveACT Auto-Center-Thiele GmbHactiveAesculap-Apotheke, Inh.: Veronika Sage e.K.activeAgarion UG (haftungsbeschränkt)activeAGERIO GmbHactiveAHS Auto & Technik GmbHactiveAlles sauber GmbHdissolvedAll Inn Gastro GmbHactiveALPHAPRO SMARTDIAL Ltd. & Co. KGdissolvedAlpine Finanz Bau Waßmannsdorf Zwei GmbHactiveAmbulante Pflege Heise & Winter GmbHactiveAmenso AGdissolvedApotheke Goldener Storch, Inhaber: Christian Vasters e. K.dissolvedArguz GmbHdissolvedArox GmbH & Co. KGactiveA·RTE Gesellschaft für Marketing-Kommunikation mbHactive

+297 more

Connections

12 links
Shared operator — likely the same administrator
Giganetz Hagen Telekommunikationsgesellschaft mbHShared officer / director · 4 share thisSTG Kommunikations- und Nachrichtentechnik GmbHShared officer / director · 4 share thisGiganetz Hagen Telekommunikationsgesellschaft mbHShared officer / director · 4 share thisMMKS GmbHShared officer / director · 10 share thisVestische Wohnungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVestisch-Märkische Wohnungsbaugesellschaft mit beschränkter HaftungShared officer / director · 10 share thisTHS GmbHShared officer / director · 10 share thisTHS Wohnen GmbHShared officer / director · 10 share thisTHS Dienstleistungen GmbHShared officer / director · 10 share thisBMB Geschäftsführung GmbHShared officer / director · 10 share thisMarienfeld Multimedia GmbHShared officer / director · 10 share thisTHS Rheinland GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Hermann jun BraunsbergAuthorized representative—Germany registry
Andreas Coupetteofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMKS GmbH · dissolved · name-sim 1.0) — 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