Key facts
dissolvedMER & Co. GmbH
de
R1101_HRB50096
de
dissolved
de
Kreuzstraße 34, 40210 Düsseldorf.
de
Company dossier
MER & Co. GmbH
RISK SCORE13LOW RISK
Companies at this address
30 totalAgrartechnik Finanzierungs GmbHarwe Investors GmbH & Co. KGarwe Investors II GmbH & Co. KGAWT Allgemeine Wirtschafts- Treuhandgesellschaft mbH -Steuerberatungsgesellschaft-BlueBird GmbHCP PTX Fünfundachtzigste (85.) Beteiligungs-GmbHHigh Tech Beteiligungen GmbH & Co. KGHigh Tech Participations GmbHHigh Tech Private Equity GmbHHolmer Beteiligungs GmbH & Co. KGIris Capital Fund II German Investors GmbH & Co.KGJB Capital GmbHKonstruktionswerk GmbHMedia 4 Move GmbHMER Schmuck GmbHOriginal Pashmina West GmbHPTG Corporate Consult GmbHTCP Advisers GmbHTechinvest Beteiligungsgesellschaft mbH & Co. KGTriginta Capital Fund I GmbH & Co. KG
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Eugen Rückle | Authorized representative | — | Germany registry |
| Nikolaj Todorov | Authorized representative | — | Germany registry |
| Emira Sendic | officer | — | Germany registry |
| Marc Eugen Rückle | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Nikolaj Todorov (officer) matches PEP Nikolai Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Nikolaj Todorov (officer) matches PEP Николай Тодоров Тодоров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 13?
4 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100