Key facts
activeMEXX Modehandels GmbH
de
R1102_HRB5316
de
active
de
Mühlenstrasse 57, 41352 Korschenbroich.
de
Company dossier
MEXX Modehandels GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
19 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 |
| Heidemarie Hentrich | 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 |
| Peter Hürten | officer | — | Germany registry |
| Volker Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
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 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100