DOSSIERS / ERSTE MMC-PRODUCTION GMBH
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Company dossier

Erste MMC-Production GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62695 · R3306_HRB62695 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Erste MMC-Production GmbH
de
R3306_HRB62695
de
active
de
Kennedyplatz 2, 50679 Köln.
de

Connections

9 links

People with significant control

8 people
NameRoleFromSource
Hans-Joachim KreiAuthorized representativeGermany registry
Hans-Joachim ZiemsAuthorized representativeGermany registry
Ralf SchmitzAuthorized representativeGermany registry
Hans-Joachim KreiofficerGermany registry
Hans-Joachim ZiemsofficerGermany registry
Jan WiemannofficerGermany registry
Ralf SchmitzofficerGermany registry
Sebastian GrieseofficerGermany 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 (P-4 productions GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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