DOSSIERS / MONA GEWERBEPARK GMBH
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Company dossier

MONA Gewerbepark GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB15180 · R1304_HRB15180 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MONA Gewerbepark GmbH
de
R1304_HRB15180
de
active
de
Luchsweg 3, 46446 Emmerich am Rhein.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Johannes DiksAuthorized representativeGermany registry
Matthias Wünsch von der HeydenAuthorized representativeGermany registry
Johannes Hendrikus BeekmanofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100