DOSSIERS / MEG MARINE ELECTRONICS HOLDING GMBH
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Company dossier

MEG Marine Electronics Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74051 · R1101_HRB74051 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
MEG Marine Electronics Holding GmbH
de
R1101_HRB74051
de
active
de
Rheinmetall Platz 1, 40476 Düsseldorf.
de

Companies at this address

17 total
EUROMETAAL Holding Deutschland GmbHdissolvedLIGHTHOUSE Grundstücks-Vermietungsgesellschaft mbH & Co. KommanditgesellschaftdissolvedRheinmetall AktiengesellschaftactiveRheinmetall AktiengesellschaftactiveRheinmetall Eastern Markets GmbHactiveRheinmetall Financial Services GmbHactiveRheinmetall Immobilien GmbHactiveRheinmetall Immobilien Hamburg Friedensallee GmbHactiveRheinmetall Immobilien Hamburg GmbHactiveRheinmetall Immobilien Hamburg Objekt Friedensallee GmbH & Co. KGdissolvedRheinmetall Industrietechnik GmbHactiveRheinmetall Insurance Services GmbHactiveRheinmetall Maschinenbau GmbHactiveRheinmetall Project Solutions GmbHactiveRheinmetall Verwaltungsgesellschaft mbH.activeThul Patentanwaltsgesellschaft m.b.H.active

Connections

6 links
Shared operator — likely the same administrator
LANXESS AktiengesellschaftShared officer / director · 7 share thisLANXESS Deutschland GmbHShared officer / director · 7 share thisRheinmetall Financial Services GmbHShared officer / director · 7 share thisRheinmetall AktiengesellschaftShared officer / director · 7 share thisassmann GmbHShared officer / director · 7 share thisRheinmetall Maschinenbau GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Burkhard GrimmManaging director—Germany registry
Ingo Doctor Ernstingofficer—Germany registry
Michael Arnoldofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEG Marine Electronics Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Arnold (officer) matches PEP Michael Arnold — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100