DOSSIERS / M&M INVEST GMBH
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Company dossier

M&M Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72549 · R3306_HRB72549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M&M Invest GmbH
de
R3306_HRB72549
de
active
de
Hohe Straße 3, 50667 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
mm my meat GmbHShared officer / director · 3 share thisΔΗΜΗΤΡΙΟΥ ΘΩΜΑΣ ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 3 share thisG & A CHRISTOFI APARTMENTS LIMITEDShared officer / director · 6 share thisCARILLON RESTAURANTShared officer / director · 6 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 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

4 people
NameRoleFromSource
Dimitrios Thomas DimitriouAuthorized representative—Germany registry
Serafim LioumisAuthorized representative—Germany registry
Michail Dimitriouofficer—Germany registry
Stavroula Lioumisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100