DOSSIERS / M+O KRANTECHNIK GMBH
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Company dossier

M+O Krantechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7338 · R1304_HRB7338 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
M+O Krantechnik GmbH
de
R1304_HRB7338
de
dissolved
de
Weseler Straße 8, 46519 Alpen.
de

People with significant control

4 people
NameRoleFromSource
Jürgen Weyhofenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Klaus Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ingo SchneiderofficerGermany registry
Jürgen WeyhofenofficerGermany registry

Risk signals

3 matched
high

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