DOSSIERS / MMC HOLDING GMBH
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Company dossier

MMC Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92348 · R3306_HRB92348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MMC Holding GmbH
de
R3306_HRB92348
de
active
de
Am Coloneum 1, 50829 Köln.
de

Companies at this address

19 total
CC Cruise Control UG (haftungsbeschränkt)activeCrosscast GmbHactivefinal moment Productions GmbHdissolvedfinal moment Productions GmbHactiveHGM Media GmbHactiveHoffmann & Reuter HORIZONT TV GmbHdissolvedMiB Akademie GmbHactiveMiB Verwaltungsgesellschaft mbHactiveMMC Holding GmbHdissolvedMMC Movies Köln GmbHactiveMMC Studios Köln GmbHactiveMMC ZODIAC GmbHactivemycrew GmbHactivemycrew services GmbHactiveOrange Media Performance GmbHdissolvedSK Projekt GmbHdissolvedStargate Studios GmbHactiveYUBOTEX Transport und Handels UG (haftungsbeschränkt)dissolved

Connections

7 links
Shared operator — likely the same administrator
MMC Holding GmbHShared officer / director · 2 share thisP-Value Invest s. r. o.Shared officer / director · 7 share thisSIGAM GmbHShared officer / director · 7 share thisSigam Holding GmbHShared officer / director · 7 share thisP-Value Invest & Co. k. s.Shared officer / director · 7 share thisMMC Studios Köln GmbHShared officer / director · 7 share thisMMC Movies Köln 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
Philip BorbelyAuthorized representative—Germany registry
Philip Doctor BorbelyAuthorized representative—Germany registry
Michael Doctor Schumannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MMC Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100