Key facts
activeMarquard & Bahls Aktiengesellschaft
de
K1101R_HRB51271
de
active
de
Koreastraße 7, 20457 Hamburg.
de
Company dossier
Marquard & Bahls Aktiengesellschaft
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Elisabeth Schouten | Authorized representative | — | Germany registry |
| Lorenz William Doctor Zwingmann | Authorized representative | — | Germany registry |
| Mark Garrett | Authorized representative | — | Germany registry |
| Carlin George Conner | officer | — | Germany registry |
| Detlef Arlt | officer | — | Germany registry |
| Franz Christian Doctor Flach | officer | — | Germany registry |
| Jörg Doctor Walter | officer | — | Germany registry |
| Markus August Schaal | officer | — | Germany registry |
| Santokh S Advani | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 81 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100