DOSSIERS / MM VERMÖGENS-VERWALTUNG GMBH
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Company dossier

MM Vermögens-Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13629 · R2108_HRB13629 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MM Vermögens-Verwaltung GmbH
de
R2108_HRB13629
de
active
de
Auf der Tappenau 15, 32469 Petershagen.
de

Connections

14 links
Shared operator — likely the same administrator
GEE Vermögensverwaltungs GmbHShared officer / director · 4 share thisWasserversorgung Brockwitz-Rödern GmbHShared officer / director · 4 share thisSelecta Manufactur & Vertriebs GmbHShared officer / director · 4 share thisOptiTwin GmbHShared registered address · 5 share thisWiese Vermietung GmbH & Co. KGShared registered address · 5 share thisWiese GmbH & Co. KG - Fahrzeugbau und NutzfahrzeugeShared registered address · 5 share thisWiese Transporttechnik GmbHShared registered address · 5 share thisWiese Transporttechnik GmbHShared officer / director · 8 share thisGesundheitszentrum Altena GmbHShared officer / director · 8 share thisSt. Vinzenz Altena GmbHShared officer / director · 8 share thisSports & more Gesellschaft für Sportanlagenbau, -förderkonzepte und -consulting mbHShared officer / director · 8 share thisDIVAG GmbHShared officer / director · 8 share thisAgentur SCHÖNHEIT ENTSTEHT UG (haftungsbeschränkt)Shared officer / director · 8 share thisDSCHUMBO Sales GmbHShared officer / director · 8 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
Dirk WieseAuthorized representative—Germany registry
Günther Menzelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Dirk Wiese (officer) matches PEP Dirk Wiese — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100