Key facts
activeIBG Monforts GmbH u. Co.
de
R1504_HRA9289
de
active
de
Hanns-Martin-Schleyer-Straße 2, 41199 Mönchengladbach.
de
Company dossier
IBG Monforts GmbH u. Co.
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksIBG Monforts Oekotec GmbH & Co. KGIBG Monforts Walzentechnik GmbH & Co. KGIBG Monforts LPS GmbH & Co. KGIBEGE Gesellschaft für Kunststoffverarbeitung mbHMoody Inspection Services GmbHIBG Monforts Walzentechnik Verwaltungs GmbHIBG Monforts Oekotec Verwaltungs GmbHIBG Monforts Walzentechnik GmbH & Co. KGIBG Monforts Oekotec GmbH & Co. KGIBG Monforts LPS GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Diederik Baron de Loe | officer | — | Germany registry |
| Franziskus Monforts von Hobe | officer | — | Germany registry |
| Hans-Peter Hansen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans-Peter Hansen (officer) matches PEP Hans Peter Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100