DOSSIERS / MM FINANCIAL GMBH
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Company dossier

MM Financial GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10676 · R1304_HRB10676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MM Financial GmbH
de
R1304_HRB10676
de
dissolved
de
Eichenstraße 77, 47443 Moers.
de

Connections

7 links
Shared operator — likely the same administrator
EEC Financial Service Management GmbHShared officer / director · 2 share thisCity Center Sulzbach Grundbesitz GmbHShared officer / director · 4 share thisFitmaster GmbHShared officer / director · 4 share thisJansen Service GmbHShared registered address · 4 share thisFinancial Improvement Ltd. & Co. KGShared registered address · 4 share thisEventus Team GmbHShared registered address · 4 share thisSewer-Sanierungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Karl Artur Bernd ValbertAuthorized representative—Germany registry
Julian Engelhardtofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100