COMPANY PROFILE
MONETARIS Berlin GmbH
GmbH (Limited Liability Company)BerlinActivities of collection agencies and credit bureaus
FOUNDED
2025
Active
TRADE REGISTER
HRB 278332
Berlin (Charlottenburg)
INDUSTRY
Activities of collection agencies and credit bureaus
SIZE CLASS
Micro enterprise
Key questions answered
What does the company do?
Das professionelle Forderungsrnanagement, die Einziehung von Forderungen und Inkasso.
Who leads it?
Cheick Oumar Samassa, Liane Samassa-Fandrich
How large is it?
Micro enterprise
How stable is it?
Stability assessment in the full profile
Business activity
Industry (WZ2008)
Activities of collection agencies and credit bureaus
WZ N82.91
Size class
Micro
Industry (WZ2008) (3)
- N82.91Activities of collection agencies and credit bureaus
- K64.92Other credit granting
- N82.99Other business support service activities n.e.c.
Business purpose
Das professionelle Forderungsrnanagement, die Einziehung von Forderungen und Inkasso.
Legal essentials
- Register entry
- HRB 278332 (Berlin (Charlottenburg))
- Legal form
- GmbH (Limited Liability Company)
- Founded
- 19 Aug 2025
- Share capital
- €25,000
- VAT ID
- —
- LEI
- —
- Representation rules
- Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten.
Order shareholder list
The statutory shareholder list (§ 40 GmbHG) straight from the official register portal — who holds which shares.
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Annual statements
No public annual statements on file.
Annual financial statements (PDF)
The most recently published annual financial statements as a PDF, straight from the German company register.
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Signals
Four dimensions from hard data — age, financials, HRB events, compliance. The ratings themselves are in the full profile.
- Continuity1Available in the full profile
- Financials2Available in the full profile
- Management3Available in the full profile
- Legal status4Available in the full profile
Directors & officers
Managing directors
Cheick Oumar Samassa
Managing Director
Liane Samassa-Fandrich
Managing Director
A further 1 registered persons are in the full profile.
Research contacts
AI-powered research for publicly available contacts: name, role, phone, email, LinkedIn.
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Recent news
AI-powered research across press, social media and job postings from the last six months.
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Commercial register history
No events on file.
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Location neighbours
DEVELOPERS
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