Key facts
activeMasterwork Machinery GmbH
de
R1102_HRB18365
de
active
de
Im Taubental 12, 41468 Neuss.
de
Company dossier
Masterwork Machinery GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Matthias Schmid | Authorized representative | — | Germany registry |
| Li Li | Authorized representative | — | Germany registry |
| Frank Matthias Schmid | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Li Li (officer) matches PEP Li Ao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Li Li (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. 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