Key facts
activeMandarina Duck GmbH
de
R1101_HRB29647
de
active
de
Alexanderstraße 35, 40210 Düsseldorf.
de
Company dossier
Mandarina Duck GmbH
RISK SCORE22LOW RISK
Companies at this address
22 totalAutowelt Roland GmbHBartosch Spedition e. K.CPL GmbHEspresso Food GmbHFCA Autohaus e.K.Frari oHGITG consulting GmbHKern der Nahrung GmbHLion Distribution e.K.Metall DOMUS UG (haftungsbeschränkt)Moda Italiana GmbHModa Italiana GmbHNobilis Car Rental GmbHPizzicotto GmbHPrima. Vera Germany GmbHRNS Nordrhein Distribution GmbHStays on tour GmbHTeknè consulting GmbHThree Blue Circles GmbHValida GmbH
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Stanley Bizzio | Authorized representative | — | Germany registry |
| Ferdinando Pandolfi | Authorized representative | — | Germany registry |
| Massimo Macchi | Authorized representative | — | Germany registry |
| Christopher Stanley Bizzio | officer | — | Germany registry |
| Ferdinando Pandolfi | officer | — | Germany registry |
| Kim Sung Ho | officer | — | Germany registry |
| Massimo Macchi | officer | — | Germany registry |
| Roberta Cantini | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Kim Sung Ho (officer) matches PEP Kim Sung-ho — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100