Key facts
activeMTL Werkstoffprüfung GmbH
de
R1202_HRB26647
de
active
de
Weidenweg 33, 47059 Duisburg.
de
Company dossier
MTL Werkstoffprüfung GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Heckert | officer | — | Germany registry |
| Michael Pick | officer | — | Germany registry |
| Peter Adam | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Adam (officer) matches PEP Petr Adam — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100