DOSSIERS / M&M SYSTEMS + SERVICES INTERNATIONAL GMBH
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Company dossier

M&M Systems + Services International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14056 · R1102_HRB14056 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
M&M Systems + Services International GmbH
de
R1102_HRB14056
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
SYSback Service GmbHShared officer / director · 6 share thisFujitsu Services GmbHShared officer / director · 6 share thisSYSback Consulting GmbHShared officer / director · 6 share thisEinfach.IT GmbHShared officer / director · 6 share thisSYSback AGShared officer / director · 6 share thisScanActor UG (haftungsbeschränkt)Shared officer / director · 9 share thisHaeger & Schmidt Logistics GmbHShared officer / director · 9 share thisH&S Container Line GmbHShared officer / director · 9 share thisRheinkraft International GmbHShared officer / director · 9 share thisH&S CONTAINER LINEShared officer / director · 9 share thisLIMA GmbHShared officer / director · 9 share thisM&M Holding GmbHShared officer / director · 9 share thisHSR Business Service GmbHShared officer / director · 9 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
Michael MüllerAuthorized representative—Germany registry
Dirck Hanßenofficer—Germany registry
Jörn Schrammeofficer—Germany registry
Jörn Schrammesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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