DOSSIERS / FUTURENOW MARKETING GMBH
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Company dossier

FutureNow Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18518 · R2402_HRB18518 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FutureNow Marketing GmbH
de
R2402_HRB18518
de
dissolved
de
Bremer Straße 25, 44135 Dortmund.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2402_HRB18518/network.

People with significant control

3 people
NameRoleFromSource
Iris MüllerofficerGermany registry
Thomas MüllerofficerGermany registry
Thorsten MatallaofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. 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