Key facts
activeMarina GmbH
de
R1101_HRB66707
de
active
de
Erftstraße 21, 40219 Düsseldorf.
de
Company dossier
Marina GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hassen Lazreg Bouafif | Authorized representative | — | Germany registry |
| Markus Conrad | Authorized representative | — | Germany registry |
| Markus Conrad | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Conrad (officer) matches PEP Markus Konrad — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100