Key facts
dissolvedZwei MM GmbH
de
R3306_HRB77462
de
dissolved
de
Aachener Straße 485, 50933 Köln.
de
Company dossier
Zwei MM GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Hermann Ludwig Bussmann | Authorized representative | — | Germany registry |
| Medet Yavuz | Authorized representative | — | Germany registry |
| Rashid Sayed | Authorized representative | — | Germany registry |
| Herbert Hermann Ludwig Bussmann | officer | — | Germany registry |
| Medet Yavuz | officer | — | Germany registry |
| Michael Hölzel | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100