DOSSIERS / VERWALTUNGSGESELLSCHAFT MEXX DIRECT MBH
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Company dossier

Verwaltungsgesellschaft Mexx Direct mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13778 · R1102_HRB13778 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Verwaltungsgesellschaft Mexx Direct mbH
de
R1102_HRB13778
de
dissolved
de
Mühlenstr.
de

Companies at this address

412 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAnda GmbHdissolvedAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactive

+392 more

Connections

7 links
Shared operator — likely the same administrator
MEXX Deutschland GmbHShared officer / director · 2 share thisDELFT BLUEShared officer / director · 2 share thisMEXX Holding GmbHShared officer / director · 4 share thisMEXX Modehandels GmbHShared officer / director · 4 share thisMAS DE PEYGROSShared officer / director · 7 share thisCITIZENM IP HOLDING LTDShared officer / director · 7 share thisSCI PIBONSONShared 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

15 people
NameRoleFromSource
Adrianus Johannes Maria MathijssenAuthorized representative—Germany registry
Andreas SchmidtAuthorized representative—Germany registry
Ivo Jaak Sylvain VliegenAuthorized representative—Germany registry
Jeffrey Leonard FardellAuthorized representative—Germany registry
Kul Rattan ChadhaAuthorized representative—Germany registry
Adrianus Johannes Maria Mathijssenofficer—Germany registry
Andreas Schmidtofficer—Germany registry
Ansgar Johannes Weberofficer—Germany registry
Anurup Singh Pruthiofficer—Germany registry
Gerard Johannes Berghuisofficer—Germany registry
Jeffrey Leonard Fardellofficer—Germany registry
Johannes Andreas Maria Ouwendijkofficer—Germany registry
Kul Rattan Chadhaofficer—Germany registry
Thomas Johannes Groteofficer—Germany registry
Gerard Johannes Berghuissole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100