Key facts
activeMEXX Holding GmbH
de
R1102_HRB5294
de
active
de
Mühlenstrasse 57, 41352 Korschenbroich.
de
Company dossier
MEXX Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Adrianus Johannes Maria Mathijssen | Authorized representative | — | Germany registry |
| Andreas Schmidt | Authorized representative | — | Germany registry |
| Gerard Johannes Berghuis | Authorized representative | — | Germany registry |
| Ivo Jaak Sylvain Vliegen | Authorized representative | — | Germany registry |
| Jeffrey Leonard Fardell | Authorized representative | — | Germany registry |
| Ursula Rutovitz | Authorized representative | — | Germany registry |
| Volker Schmidt | Authorized representative | — | Germany registry |
| Adrianus Johannes Maria Mathijssen | officer | — | Germany registry |
| Andreas Schmidt | officer | — | Germany registry |
| Anurup Pruthi | officer | — | Germany registry |
| Gerard Johannes Berghuis | officer | — | Germany registry |
| Hans Ouwendijk | officer | — | Germany registry |
| Ivo Jaak Sylvain Vliegen | officer | — | Germany registry |
| Jeffrey Leonard Fardell | officer | — | Germany registry |
| Kul Rattan Chadha | officer | — | Germany registry |
| Martin Seitz | officer | — | Germany registry |
| Volker Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (S-Group Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Volker Schmidt (officer) matches PEP Volker Schmidt — Q99775411, Germany. 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