DOSSIERS / MIGRANTIC ECONOMICS IMMOBILIEN / VERSICHERUNGEN / KREDITVERMITTLUNGEN GMBH
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Company dossier

Migrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38920 · R2101_HRB38920 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Migrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbH
de
R2101_HRB38920
de
active
de
Gadderbaumer Str.
de

Companies at this address

23 total
Bartels Werkhaus GmbHactiveBWB Projekt GmbHactiveCAB Immobilien GmbH & Co. KGactiveCAB Immobilien Verwaltungs GmbHactivedesignfunktion Bielefeld GmbHactiveFAA WorldWide GmbHdissolvedfree2move Veranstaltungsdienstleistungen GmbHactiveF. von Möller Investment GmbH & Co. KGactiveF. von Möller Verwaltungs GmbHactiveMantelHaus Technologietransfer im Baubereich GmbHdissolvedM. Boes GmbHactiveM. Boes MTL GmbH & Co. KGactiveMontessori Bielefeld gGmbHactiveMontessori Schule Bielefeld gGmbHactiveMP LUBE UG (haftungsbeschränkt)activeObjektgesellschaft Herforder Str. GmbH & Co. KGactiveRafter Investment and Development GmbHactiveReifel Holding GmbHactiveSchreiber & Plöger Vermögensplanung GmbHactiveSpektrum GmbHactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
Logo Service GmbH & Co. KGShared officer / director · 3 share thisLogo Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHolzhandlung Richter GmbHShared officer / director · 3 share thisPreußische Immobilien-Verwaltungs- und Handelsgesellschaft mbHShared officer / director · 3 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

5 people
NameRoleFromSource
Fehmi AlatasAuthorized representative—Germany registry
Marina HankeAuthorized representative—Germany registry
Evgenij Tschernyschewofficer—Germany registry
Fehmi Alatasofficer—Germany registry
Marina geborene Markus Hankeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Marina Hanke (officer) matches PEP Marina Hanke — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marina Hanke (officer) matches PEP Marina Hanke — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100