Key facts
activeMH Bottrop Service GmbH
de
R1101_HRB42072
de
active
de
Am Wehrhahn 70, 40211 Düsseldorf.
de
Company dossier
MH Bottrop Service GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalDFK Düsseldorfer Fluggastkontrollgesellschaft mbHKKD Catering-Gesellschaft Duisburg mbHKlüh Airport Service GmbHKlüh Beteiligungs GmbHKlüh Care Management GmbHKlüh Catering GmbHKlüh Catering Rheinland GmbHKlüh China GmbHKlüh Cleaning GmbHKlüh Clinic Service GmbHKlüh Facility Service GmbHKlüh Security GmbHKlüh Service Management GmbHKSM Verwaltungs GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Wagner | officer | — | Germany registry |
| Christel Hirsch | officer | — | Germany registry |
| José Gomez-Moreno | officer | — | Germany registry |
| Steffen Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andrea Wagner (officer) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100