DOSSIERS / MONEYMEETS PORTFOLIO MANAGEMENT GMBH
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Company dossier

moneymeets Portfolio Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92935 · R3306_HRB92935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
moneymeets Portfolio Management GmbH
de
R3306_HRB92935
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 thisMIDAS Vertriebs GmbHShared officer / director · 7 share thiscoepto7 GmbHShared officer / director · 7 share thismoneymeets community GmbHShared officer / director · 7 share thisRAILROAD TRACKS GmbHShared officer / director · 7 share thismoneymeets 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

2 people
NameRoleFromSource
Dieter Frommofficer—Germany registry
Johannes Cremerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100