Key facts
activeCellMark Deutschland GmbH
de
R1101_HRB16850
de
active
de
Hamborner Str.
de
Company dossier
CellMark Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalALEXA Holding GmbH & Co. KGEVIMA GmbH Export-Import Getränkelieferservice & ImbissbetriebeKre-Log GmbHMedia Consulting, Inh. Martin Ostrowski e.K.RFID SI AGSierra Solingen Holding GmbHTSG Logistik GmbHTS Traffic Systems Gesellschaft mit beschränkter HaftungWalzengiesserei Meiderich GmbHZETCON Ingenieure GmbH
Connections
8 linksSCA Deutschland GmbHMondi Jülich GmbHFerroatlantica Deutschland GmbHRohstoffhandel Rackwitz GmbHFSR - Design e. K.COFRANEX Gesellschaft für industrielle Importe und Dienstleistungen mbHTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen VerpackungenTechpack Deutschland GmbH Gestaltung und Vertrieb von kosmetischen Verpackungen
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew James Neuling | officer | — | Germany registry |
| Armin Buschhausen | officer | — | Germany registry |
| Frank Wemhöner | officer | — | Germany registry |
| Ilse Oeinck-Lanfer | officer | — | Germany registry |
| Jörn-Heiko Köhne | officer | — | Germany registry |
| Klaus-Peter Müller | officer | — | Germany registry |
| Manfred Gerlach | officer | — | Germany registry |
| Marina Dankert | officer | — | Germany registry |
| Sabine Erika Moser | officer | — | Germany registry |
| Ulrike Goette | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Manfred Gerlach (officer) matches PEP Manfred Gerlach — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100