DOSSIERS / M&M DIENSTLEISTUNGS GMBH
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Company dossier

M&M Dienstleistungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14635 · R1102_HRB14635 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
M&M Dienstleistungs GmbH
de
R1102_HRB14635
de
active
de
Im Taubental 25, 41468 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
ICA INVEST S.R.L.Shared officer / director · 6 share thisM&M Holding GmbHShared officer / director · 6 share thisA & O ITEC GmbHShared officer / director · 6 share thisA&O Systems + Services GmbHShared registered address · 6 share thisM&M Holding GmbHShared registered address · 6 share thisAllkom GmbH & Co. KGShared registered address · 6 share thisAllkom GmbH Einkaufs- und BeschaffungsdienstleistungenShared registered address · 6 share thisA & O ITEC GmbHShared officer / director · 6 share thisA & O ITEC GmbHShared officer / director · 6 share thisLutz Büro- und Datentechnik GmbHShared registered address · 6 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
Michael MüllerAuthorized representative—Germany registry
Karsten Andreas Goschofficer—Germany registry
Robert Geizenhauerofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100