DOSSIERS / MMM PROJECTS GMBH
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Company dossier

mmm Projects GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54291 · R3306_HRB54291 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
mmm Projects GmbH
de
R3306_HRB54291
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Karin NabAuthorized representativeGermany registry
Lars HünermannAuthorized representativeGermany registry
Hans-Joachim KreiofficerGermany registry
Lars HünermannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD Projects GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100