DOSSIERS / MIMIR SERVICE GMBH
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Company dossier

Mimir Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49448 · R3306_HRB49448 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Mimir Service GmbH
de
R3306_HRB49448
de
dissolved
de
De-Gasperi-Str.
de

Companies at this address

17 total
CF Technik GmbHactiveDr. Borzych Consulting e. K.dissolvedGeschäftsführung Pallen & Co Gesellschaft mit beschränkter HaftungactiveGreenTec-Gartengeräte Handels GmbHdissolvedHOGA Hobby-Garten-Handelsgesellschaft mbHactiveImmoPart Immobilien Beteiligungsgesellschaft mbHdissolvedimmotop GmbH & Co KGdissolvedKüchentreff Lüttgen & Jüttendonk GmbHactiveLUBA - Lufttechnische Anlagen - GmbHdissolvedMimir Gartentechnik GmbHdissolvedmimir Grundstücksbeteiligungs-GmbHactivemimir Rasenmäher Handels GmbH & Co.KGactiveMIMIR Rasenmäher Handels- und Verwaltungsgesellschaft mbHactiveMüller Moden Export GmbHactiveODIN Immobilien Handels und Verwaltungsgesellschaft mbHactiveToplog GmbHactive

Connections

4 links
Shared operator — likely the same administrator
Mimir Gartentechnik GmbHShared officer / director · 2 share thisMarx Beteiligungsgesellschaft mbHShared officer / director · 4 share thisToplog GmbHShared officer / director · 4 share thisMIMIR Rasenmäher Handels- und Verwaltungsgesellschaft mbHShared officer / director · 4 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

3 people
NameRoleFromSource
Thomas KochAuthorized representative—Germany registry
Fritz Marxofficer—Germany registry
Matthias Schreweofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Fritz Marx (officer) matches PEP Fritz Marx — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fritz Marx (officer) matches PEP Fritz Marx — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

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