DOSSIERS / MONDIAL GMBH
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Company dossier

Mondial GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9352 · R1202_HRB9352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Mondial GmbH
de
R1202_HRB9352
de
dissolved
de
Am Schloß Broich 40, 45479 Mülheim an der Ruhr.
de

Connections

15 links
Shared operator — likely the same administrator
CORNHAVEN ENTERPRISES LTDShared officer / director · 2 share thisMuB Gesellschaft für Planung, Akustik- u. Trockenbau GmbHShared officer / director · 2 share thisChristian Vidovic e.K.Shared officer / director · 3 share thisAseptico GmbHShared officer / director · 3 share this4G Media KGShared officer / director · 12 share thisDBI - EWI GmbHShared officer / director · 12 share thisRuhrland Bauten KGShared officer / director · 12 share thisH.A.B. Bautechnik KGShared officer / director · 12 share thisGIZEF GmbH Zentrum für Innovation und UnternehmertumShared officer / director · 12 share thisNeoTeam Marketing KGShared officer / director · 12 share thisRMS Ressourcen-Management-Sachsen GmbHShared officer / director · 12 share thisFritz Bau GmbH Hoch- und Tiefbau - SchlüsselfertigbauShared officer / director · 12 share thisSAXONIA Standortentwicklungs- und -verwaltungsgesellschaft mbHShared officer / director · 12 share thisDeutsches Brennstoffinstitut Vermögensverwaltungs-GmbHShared officer / director · 12 share thisGEV Gesellschaft für Energie und Versorgung KGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Erich FritzAuthorized representative—Germany registry
Christian Vidovicofficer—Germany registry
Erich Fritzofficer—Germany registry
Gojko Miladicofficer—Germany registry
Miroslav Kovacevicofficer—Germany registry
Natalie Miladicofficer—Germany registry
Oskar Weissofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erich Fritz (officer) matches PEP Erich G. Fritz — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erich Fritz (officer) matches PEP Erich G. Fritz — member of the German Bundestag, 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