DOSSIERS / 3I TRAINING & BERATUNG GMBH
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Company dossier

3i Training & Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17088 · R1504_HRB17088 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
3i Training & Beratung GmbH
de
R1504_HRB17088
de
active
de
Hohenzollernstraße 145, 41061 Mönchengladbach.
de

Connections

11 links
Shared operator — likely the same administrator
MMM Multi-Media-Marketing GmbHShared registered address · 3 share thisMMM Multi-Media-Marketing Service UG (haftungsbeschränkt)Shared registered address · 3 share thisSpolečenství vlastníků Podkrušnohorská 1618Shared officer / director · 10 share thisASF Jens Bauer OHGShared officer / director · 10 share thisBauer Objekt Service GmbHShared officer / director · 10 share thisMercamus GmbHShared officer / director · 10 share thisHolzbau Marcel Bauer Verwaltungs GmbHShared officer / director · 10 share thisUTS Umwelt-Technologie und -Service GmbHShared officer / director · 10 share thisInto GmbH Knallerpreis.com.Shared officer / director · 10 share thisLindauer & Co. GmbHShared officer / director · 10 share thisSpezialhygiene Fachgrosshandel "Clean" GmbHShared officer / director · 10 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
Edgar EhlersAuthorized representative—Germany registry
Marcel Bauerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marcel Bauer (officer) matches PEP Marcel Bauer — Q66500252. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Bauer (officer) matches PEP Marcel Bauer — 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