Key facts
dissolvedMagenta Grundbesitz GmbH
de
M1906_HRB24439
de
dissolved
de
Frankfurter Strasse 10, 65189 Wiesbaden.
de
Company dossier
Magenta Grundbesitz GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalDIG Deutsche Investmentberatung AGGlatt & Partner GmbHGlobtec Energy AGGlobtec Hydropower I GmbH & Co. KGHNG Verwaltungs AktiengesellschaftPremium Consult Projekt- und Beteiligungsgesellschaft mbH & Co.KGSEC Dienstleistungs-Service GmbH & Co. Wiesbaden KGSEC Dokumententransport-Service GmbHSEC Service Verwaltung GmbHTriZellion AGTriZellion AGTrizellion Consulting AG & Co. KGVentura Projekt GmbHWiesbadener Gesellschaft für Immobilienbesitz WGI GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Siegfried Scheffler | officer | — | Germany registry |
| Peter : Basler | sole representation | — | Germany registry |
| Peter Basler | sole representation | — | Germany registry |
| Siegfried Scheffler | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Siegfried Scheffler (officer) matches PEP Siegfried Scheffler — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Siegfried Scheffler (officer) matches PEP Siegfried Scheffler — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100