Key facts
activeMRL GmbH
de
R1101_HRB47824
de
active
de
Am Rosenbaum 29, 40882 Ratingen.
de
Company dossier
MRL GmbH
RISK SCORE16LOW RISK
Connections
18 linksVallourec Deutschland GmbHAUTEC Industrietechnik GmbHPRORENOCONSTRUCTION SPECIALTIES - SOLUCIONES ARQUITECTONICAS SLA. u. T. Sport Vertriebs GmbH"Seniorendienstleistungs gemeinnützige GmbH Gersprenz"WFMG-Wirtschaftsförderung Mönchengladbach GmbHTierarztpraxis Dr. Zurr GmbHTheißen Industrietechnik GmbH & Co. KGIFB Ingenieur-Büro GmbHTheißen Industrietechnik Verwaltungs GmbHOne4Business Solutions GmbHTRAINICO GmbHHagewe - Sozialwerk, Gesellschaft mit beschränkter HaftungHPI AG
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB47824/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Flavia Zingarelli | Authorized representative | — | Germany registry |
| Gerhard Koch | Authorized representative | — | Germany registry |
| Adrian Doctor Seeger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adrian Doctor Seeger | officer | — | Germany registry |
| Axel Kiepen | officer | — | Germany registry |
| Frank Probst | officer | — | Germany registry |
| Gerhard Koch | officer | — | Germany registry |
| Ralph Zurr | officer | — | Germany registry |
| Rolf Theißen | officer | — | Germany registry |
| Susanne Gesche | officer | — | Germany registry |
| Adrian Doctor Seeger | sole representation | — | Germany registry |
| Axel Kiepen | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Koch (officer) matches PEP Gerhard Koch — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100