Key facts
activePerlon-Monofil GmbH
de
R1102_HRB13325
de
active
de
Chempark Dormagen Geb.
de
Company dossier
Perlon-Monofil GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
13 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Winkes | Authorized representative | — | Germany registry |
| Gerhard Schmitz | Authorized representative | — | Germany registry |
| Gernot Egretzberger | Authorized representative | — | Germany registry |
| Andreas Koll | officer | — | Germany registry |
| Bernd Doctor Hantke | officer | — | Germany registry |
| Bernd Fischer | officer | — | Germany registry |
| Frank Winkes | officer | — | Germany registry |
| Gerhard Schmitz | officer | — | Germany registry |
| Gernot Egretzberger | officer | — | Germany registry |
| Judith Etzbach | officer | — | Germany registry |
| Martin Desman | officer | — | Germany registry |
| Matthias Kreye | officer | — | Germany registry |
| Michael Schmitz | officer | — | Germany registry |
| Michael Thomas Holzmann | officer | — | Germany registry |
| Stephanie Doctor Coßmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Koll (officer) matches PEP Andreas Köll — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Andreas Koll (officer) matches PEP Andreas Köll — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100