DOSSIERS / MONEGA KAPITALANLAGEGESELLSCHAFT MBH
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Company dossier

Monega Kapitalanlagegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34201 · R3306_HRB34201 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Monega Kapitalanlagegesellschaft mbH
de
R3306_HRB34201
de
active
de
Stolkgasse 25 - 45, 50667 Köln.
de

Companies at this address

23 total
Consora Holding GmbHactiveConsora Real Estate GmbHactiveConsora Ventures GmbHactiveCurious Capital GmbH & Co. KGactiveCurious Capital Verwaltung GmbHactiveDIMA GmbH & Co. KGactiveGrundstücksgesellschaft Stolkgasse mit beschränkter HaftungactiveHeinen-Verlag Gesellschaft mit beschränkter HaftungactiveHII Hagen Immobilien Allgemeine Verwaltungs GmbHdissolvedHII Hagen Immobilien Allgemeine Verwaltungs GmbHactiveHII Hagen Immobilien Erwerber GmbHactiveHII Hagen Immobilien Invest GmbH & Co. KGactiveKölnische Verlagsdruckerei Gesellschaft mit beschränkter Haftung;activeLanghammer-IT LimitedactiveMK Portfolio Invest GmbHactiveOnlybikeparts LimitedactiveP3 OSTO GmbHactiveSascha Langhammer-IT UG (haftungsbeschränkt)dissolvedSL-Versand UG (haftungsbeschränkt)activeTromag Limiteddissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
HSBC Trinkaus & Burkhardt AGShared officer / director · 2 share thisLife Water Company GmbHShared officer / director · 2 share thisBreuer BAB Tankstelle Aachener Land (Nordseite) GmbHShared officer / director · 2 share thisBESTRA GmbH Heizung-Klima-SanitärShared officer / director · 2 share thisFortis Bank SA/NV Niederlassung DeutschlandShared officer / director · 3 share thisOAM Köln GmbHShared officer / director · 3 share thisOppenheim Capital Management GmbHShared officer / director · 3 share thisGothaer Asset Management AGShared 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

20 people
NameRoleFromSource
Alexander Sträßerofficer—Germany registry
Barbara Mattke-Mehlgartenofficer—Germany registry
Bernd Bastofficer—Germany registry
Brigitta Düerkop-Tillmannsofficer—Germany registry
Carsten Müllerofficer—Germany registry
Christiane Breuerofficer—Germany registry
Christian Finkeofficer—Germany registry
Dirk Viebahnofficer—Germany registry
Edgar Göckeofficer—Germany registry
Gereon Hansenofficer—Germany registry
Heike Hollerofficer—Germany registry
Katharine Trimpopofficer—Germany registry
Rita Kocsis-Faupelofficer—Germany registry
Sonja Schemmannofficer—Germany registry
Stephan Graf Walderdorffofficer—Germany registry
Sven Martin Bauerofficer—Germany registry
Thorsten Schaubofficer—Germany registry
Wilhelm Thommesofficer—Germany registry
Wolfgang Gläselofficer—Germany registry
Yvonne Kleinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100