DOSSIERS / MMM MULTI-MEDIA-MARKETING GMBH
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Company dossier

MMM Multi-Media-Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB6995 · R1504_HRB6995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MMM Multi-Media-Marketing GmbH
de
R1504_HRB6995
de
active
de
Hohenzollernstraße 145, 41061 Mönchengladbach.
de

Connections

13 links
Shared operator — likely the same administrator
MMM Multi-Media-Marketing Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMMM Multi-Media-Marketing Viersen GmbHShared officer / director · 3 share thisMMM Multi-Media-Marketing Service UG (haftungsbeschränkt)Shared registered address · 3 share this3i Training & Beratung GmbHShared registered address · 3 share thisE & C Kreuzberger GmbHShared officer / director · 11 share thisAHL TRANSPORTES LTDAShared officer / director · 11 share thisCOCO GmbHShared officer / director · 11 share thisALEXANDRA HOFFMANN CORRETORA LTDAShared officer / director · 11 share thisE & C Kreuzberger Beteiligung GmbHShared officer / director · 11 share thisSCI MIYAShared officer / director · 11 share thisA. Hoffmann Haus- und Vermögensverwaltung GmbHShared officer / director · 11 share thisKNOCK KNOCK DESIGNShared officer / director · 11 share thisCarl-G. Meier Hotel-Betriebs GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Aleksandra Hoffmannofficer—Germany registry
Aleksandra Hüllenhagenofficer—Germany registry
Christoph Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hoffmann (officer) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Hoffmann (officer) matches PEP Christoph Hoffmann — 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