DOSSIERS / 3M SERVICES GMBH
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Company dossier

3M Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15467 · R1102_HRB15467 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
3M Services GmbH
de
R1102_HRB15467
de
active
de
Ahrensburger Str.
de

Companies at this address

31 total
ABC cut Jens Hofmann e.K.activealfasolar Abwicklungsgesellschaft mbHactiveBERGER Network Systems GmbHdissolvedBlacklines GmbHactiveCitraco GmbHdissolvedDISU Consulting und Handels GmbHactiveDritte L & W Spielhallenbetreuungs-GmbHdissolvedEffective Software Deutschland KGdissolvedGLOBOS Logistik- und Informationssysteme GmbHactiveGurzan Hard- und Software Beratungsgesellschaft mbHactiveHSE-Ost Hamburger Schnee- und Eisbeseitigung Ost Wolter e.K.dissolvedInterphace GmbHactiveJansen Bauträgergesellschaft, Baubetreuung für Gewerbe und Wohnungsbau GmbHdissolvedKaffeemaschinen Nord GmbH & Co. KGactiveKindertagesstätte "Die Hörnchen " GmbHactiveLöwen Apotheke Thomas Watzlawek e.K.activeMEBO Hamburg GmbHactiveMeisert Gartencenter GmbH & Co Betriebs- u. Verwaltungs KGdissolvedmöbelhaushamburg oHGdissolvedMöbelhaus van Frankfoort & Beudel GmbHactive

+11 more

Connections

21 links
Shared operator — likely the same administrator
Rhenus Maritime Services Bremen GmbHShared officer / director · 2 share this3M German Holdings GmbHShared officer / director · 4 share this3M Deutschland GmbHShared officer / director · 4 share thisTOP-Service für Lingualtechnik GmbHShared officer / director · 4 share thisGerresheimer Lohr GmbHShared officer / director · 5 share thisQuante Netzwerke GmbHShared officer / director · 5 share thisGerresheimer Hallenverwaltungs GmbHShared officer / director · 5 share thisGerresheimer Moulded Glass GmbHShared officer / director · 5 share thisUD Universal Dienstleistungen GmbHShared officer / director · 7 share thisLiavel Waterpark UG (haftungsbeschränkt)Shared officer / director · 7 share thisParacelsus-Apotheke Anne Wollscheid-Steffes e.K.Shared officer / director · 7 share thisSIGNON Deutschland GmbHShared officer / director · 7 share thisBÜRGSCHAFTSBANK BRANDENBURG GmbHShared officer / director · 7 share thisAlu-Technik Lehmann-Brandt GmbHShared officer / director · 7 share this3M Real Estate Management 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R1102_HRB15467/network.

People with significant control

11 people
NameRoleFromSource
Marc Hartwigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Naif Kiymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen Rileymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steve Rileymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Böseofficer—Germany registry
Manfred Brandtofficer—Germany registry
Marc Hartwigofficer—Germany registry
Michael Hollidtofficer—Germany registry
Paul Wienenofficer—Germany registry
Stephen Rileyofficer—Germany registry
Thomas Bökenkampofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100