Key facts
activemoneymeets GmbH
de
R3306_HRB76054
de
active
de
Im Zollhafen 22, 50678 Köln.
de
Company dossier
moneymeets GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Fromm | Authorized representative | — | Germany registry |
| Johannes Cremer | Authorized representative | — | Germany registry |
| Dieter Fromm | officer | — | Germany registry |
| Markus Freier | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (moneymeets GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100