Key facts
dissolvedMPE GmbH
de
R1202_HRB23759
de
dissolved
de
Am Pfauenzehnt 23, 46539 Dinslaken.
de
Company dossier
MPE GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schneider | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100