Key facts
dissolvedM.E.A. Maschinen Ein- und Ausfuhr Handelsgesellschaft mit beschränkter Haftung
de
R1101_HRB22440
de
dissolved
de
Leichtmetallstraße 22, 42781 Haan.
de
Company dossier
M.E.A. Maschinen Ein- und Ausfuhr Handelsgesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Müller (officer) matches PEP Friedrich Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100