Key facts
activeMondial Handels- und Beteiligungs GmbH
de
R1101_HRB83388
de
active
de
Neuenbecke 26, 59872 Meschede.
de
Company dossier
Mondial Handels- und Beteiligungs GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Christoph Kramer | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100