Key facts
activeMGM IMMO. POOL GmbH
de
R1608_HRB19022
de
active
de
Friedrich-Engels-Allee 430-432, 42283 Wuppertal.
de
Company dossier
MGM IMMO. POOL GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Weis | Authorized representative | — | Germany registry |
| Maria Luisa Giangrande | Authorized representative | — | Germany registry |
| Werner Frank | Authorized representative | — | Germany registry |
| Maria Luisa Giangrande | officer | — | Germany registry |
| Werner Frank | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100