Key facts
activeMorgan Molten Metal Systems GmbH
de
M1602_HRB1719
de
active
de
Noltinastr.
de
Company dossier
Morgan Molten Metal Systems GmbH
RISK SCORE19LOW RISK
Connections
10 linksAllianz Capital Partners GmbHACTUATE (Deutschland) GmbHPAUSTIAN AIRTEX POLEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMorgan Thermal Ceramics Deutschland GmbHMorgan Deutschland Holding GmbHMorgan Holding GmbHPorextherm Dämmstoffe GmbHMaxe Immobilien GmbHMorgan Electrical Carbon Deutschland GmbHFastner & Co., Gesellschaft mit beschränkter Haftung, Glasschmelzhafenfabrik, Elisenfels-Oberfranken
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Alwin Vogel | officer | — | Germany registry |
| Diane Gaillot | officer | — | Germany registry |
| Harald Kaune | officer | — | Germany registry |
| Johannes Lucassen | officer | — | Germany registry |
| ⚠ John Maxwell | officer | — | Germany registry |
| Stuart Cox | officer | — | Germany registry |
| Thomas Schneider | officer | — | Germany registry |
| Alwin Vogel | sole representation | — | Germany registry |
| Çayan Bagatur | sole representation | — | Germany registry |
| Matthias Goßmann | sole representation | — | Germany registry |
| Thomas Schneider | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
John Maxwell (officer) matches PEP John Maxwell — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Maxwell (officer) matches PEP John Maxwell — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 19?
4 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100