Key facts
dissolvedMammut UG (haftungsbeschränkt)
de
R3306_HRB78340
de
dissolved
de
Klingerstraße 10, 51143 Köln.
de
Company dossier
Mammut UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitar Dimitrov | Authorized representative | — | Germany registry |
| Hannah Bales | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hannah Bales | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dimitar Dimitrov (officer) matches PEP Dimitar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100