Key facts
dissolvedM+O Krantechnik GmbH
de
R1202_HRB26742
de
dissolved
de
Hochstraße 126, 47228 Duisburg.
de
Company dossier
M+O Krantechnik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Reinecke | Authorized representative | — | Germany registry |
| Klaus Müller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ingo Schneider | officer | — | Germany registry |
| Jürgen Weyhofen | officer | — | Germany registry |
| Klaus Müller | officer | — | Germany registry |
| Stefan Hecker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M+O Krantechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100