Key facts
activeMEGA Monheimer Elektrizitäts- und Gasversorgung GmbH
de
R1101_HRB45102
de
active
de
Rheinpromenade 3a, 40789 Monheim am Rhein.
de
Company dossier
MEGA Monheimer Elektrizitäts- und Gasversorgung GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
12 linksCreative Campus Monheim Verwaltungs GmbHUlrich Grundstücks GmbHLIG Projektbau GmbHStadtwerke Münster GmbHKARL ULRICH GMBH VERWALTUNGSGESELLSCHAFTAVB Aufbereitungs- und VemarktungsgeselIschaft Braunsbedra mbHMonheimer Einkaufszentren I GmbHProjektgesellschaft Rathauscenter Monheim I mbHCreative Campus Monheim Verwaltungs GmbHCreative Campus Monheim GmbH & Co. KGProjektgesellschaft Rathauscenter Monheim II mbHMonheimer Einkaufszentren II GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Dieter Jansen | officer | — | Germany registry |
| Dieter Schaffaff | officer | — | Germany registry |
| Heinrich Schwidden | officer | — | Germany registry |
| Jörg Koch | officer | — | Germany registry |
| Jörg Köhl | officer | — | Germany registry |
| Ulrich Karl | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Karl (officer) matches PEP Carl Ulrich — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ulrich Karl (officer) matches PEP Carl Ulrich — member of the Reichstag of the German Empire, German Reich. 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