DOSSIERS / MMT MINING GMBH
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Company dossier

MMT MINING GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB82755 · R3306_HRB82755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MMT MINING GmbH
de
R3306_HRB82755
de
active
de
Magazinstraße 75a, 51147 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
MMT Export & Import GmbHShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "ULKEM COMPANY" Societate cu Răspundere LimitatăShared officer / director · 4 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisMMT MINING GmbHShared officer / director · 5 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisBLACKGUARD GmbHShared officer / director · 5 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
Alwin HauptAuthorized representative—Germany registry
Alwin Hauptmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Sentürkofficer—Germany registry
Mehmet Dilalansole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMT MINING 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