Key facts
activeABD Depner GmbH
de
R1608_HRB17646
de
active
de
Heegerstr.
de
Company dossier
ABD Depner GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Benyamine Karim Mokhtari | Authorized representative | — | Germany registry |
| Marion Grefe | Authorized representative | — | Germany registry |
| Ernst Georg Depner | officer | — | Germany registry |
| Marion Grefe | officer | — | Germany registry |
| Wolfgang Grefe | officer | — | Germany registry |
| Wolfgang Grefe | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100