DOSSIERS / MONEYMEETS COMMUNITY GMBH
← SearchExport PDF
Company dossier

moneymeets community GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76112 · R3306_HRB76112 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
moneymeets community GmbH
de
R3306_HRB76112
de
active
de
Im Zollhafen 22, 50678 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Perfima GmbHShared officer / director · 4 share thismoneymeets GmbHShared officer / director · 7 share thismoneymeets GmbHShared officer / director · 7 share thismoneymeets Portfolio Management GmbHShared officer / director · 7 share thisMIDAS Vertriebs GmbHShared officer / director · 7 share thiscoepto7 GmbHShared officer / director · 7 share thisRAILROAD TRACKS GmbHShared officer / director · 7 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
Dieter Frommofficer—Germany registry
Johannes Cremerofficer—Germany registry
Markus Freierofficer—Germany registry

Risk signals

2 matched
medium

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 0.62) — 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