DOSSIERS / MICROM MICROMARKETING-SYSTEME UND CONSULT GMBH
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Company dossier

microm Micromarketing-Systeme und Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9088 · R1102_HRB9088 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
microm Micromarketing-Systeme und Consult GmbH
de
R1102_HRB9088
de
active
de
Hellersbergstrasse 11, 41460 Neuss.
de

Connections

11 links
Shared operator — likely the same administrator
Digitalraum GmbHShared officer / director · 2 share thisRolf Küppers GmbHShared officer / director · 4 share thisKCG Haus- und Liegenschaftsverwaltung GmbHShared officer / director · 4 share thisBUSINESS SOLUTION SIB SRLShared officer / director · 4 share thisRheinfähre Köln-Langel/Hitdorf Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHäfen und Güterverkehr Köln AktiengesellschaftShared officer / director · 4 share thisSky Backup GmbHShared officer / director · 4 share thisKoelzer & Koep Personalberatung GmbHShared registered address · 5 share thisFACT Informationssysteme und Consulting AGShared registered address · 5 share thisCreditreform Consulting Networks GmbHShared registered address · 5 share thisCreditreform AGShared registered address · 5 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

11 people
NameRoleFromSource
Klaus Wilhelm HasselManaging director—Germany registry
Rolf Küppersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sabine Ahlemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Walter Erlenbachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Josef Lohoffofficer—Germany registry
Günter Horstofficer—Germany registry
Klaus Wilhelm Hasselofficer—Germany registry
Markus Kemmerofficer—Germany registry
Rolf Küppersofficer—Germany registry
Sabine Ahlemeierofficer—Germany registry
Walter Erlenbachofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günter Horst (officer) matches PEP Horst Günther — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Günter Horst (officer) matches PEP Horst Günther — member of the German Bundestag, Germany. 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