DOSSIERS / MUP FONDS- UND FINANZ-CENTER GMBH
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Company dossier

MuP Fonds- und Finanz-Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14811 · R2503_HRB14811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MuP Fonds- und Finanz-Center GmbH
de
R2503_HRB14811
de
active
de

Connections

4 links
Shared operator — likely the same administrator
smart-invest GmbHShared officer / director · 3 share thisdragonstone GmbHShared officer / director · 3 share thisMKK Gesellschaft für Vermögensanlagen mbHShared officer / director · 3 share thisGUT - Geschäftsbesorgungs- und Treuhandgesellschaft 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

4 people
NameRoleFromSource
Frank MoltrechtAuthorized representative—Germany registry
Arne Sandofficer—Germany registry
Reiner Moltrechtofficer—Germany registry
Markus Brinkmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100