Key facts
activeMM - Transport & Logistik GmbH
de
R2809_HRB9931
de
active
de
Klingenderstr.
de
Company dossier
MM - Transport & Logistik GmbH
RISK SCORE22LOW RISK
Companies at this address
44 total<<acceptIT>> GmbHASN Beteiligungs GmbHASN Immobilien GmbHBTM Personalmanagement GmbHEXIST! Beratung von Unternehmer-Innen Dr. Bastert GmbHFNI Grundbesitz I GmbH & Co. KGFNI Grundbesitz II GmbH & Co. KGFNI Grundbesitz III GmbH & Co. KGFNI ImmoInvest I GmbH & Co. KGFNI ImmoInvest II GmbH & Co. KGFNI ImmoInvest III GmbH & Co. KGFNI Sachwerte I GmbH & Co. KGFNI Sachwerte II GmbH & Co. KGFNI Sachwerte III GmbH & Co. KGFNI Sachwerte IV GmbH & Co. KGFNI Unternehmensbeteiligung II GmbHForum Paderborner Spitzensport gemeinnützige GmbHINDUSTRIAS AUXILIARES (INDAUX) GmbHi-plan gmbhM & F Verwaltungs GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Mönter | Authorized representative | — | Germany registry |
| Guido Meyer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100