DOSSIERS / 3M ASSET MANAGEMENT GMBH
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Company dossier

3M Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17245 · R1102_HRB17245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
3M Asset Management GmbH
de
R1102_HRB17245
de
active
de
Carl-Schurz-Straße 1, 41460 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
3M Real Estate Management GmbHShared officer / director · 2 share this3M Real Estate Management GmbHShared registered address · 3 share this3M Real Estate GmbH & Co. KGShared registered address · 3 share this3M Unterstützungskasse GmbHShared officer / director · 9 share thisErste SuSe Verwaltungs GmbHShared officer / director · 9 share this3M Services GmbHShared officer / director · 9 share thisQUANTE GmbHShared officer / director · 9 share thisTOP-Service für Lingualtechnik GmbHShared officer / director · 9 share thisCuno GmbHShared officer / director · 9 share thisJUMO GmbH & Co. KGShared 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
Bernhard Kruchenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Broeremit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Hollidtofficer—Germany registry
Thomas Fiebigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EOF Mainzer Management GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100