Key facts
dissolvedMantelHaus Technologietransfer im Baubereich GmbH
de
R1608_HRB21134
de
dissolved
de
Gadderbaumer Str.
de
Company dossier
MantelHaus Technologietransfer im Baubereich GmbH
RISK SCORE6LOW RISK
Companies at this address
23 totalBartels Werkhaus GmbHBWB Projekt GmbHCAB Immobilien GmbH & Co. KGCAB Immobilien Verwaltungs GmbHdesignfunktion Bielefeld GmbHFAA WorldWide GmbHfree2move Veranstaltungsdienstleistungen GmbHF. von Möller Investment GmbH & Co. KGF. von Möller Verwaltungs GmbHM. Boes GmbHM. Boes MTL GmbH & Co. KGMigrantic Economics Immobilien / Versicherungen / Kreditvermittlungen GmbHMontessori Bielefeld gGmbHMontessori Schule Bielefeld gGmbHMP LUBE UG (haftungsbeschränkt)Objektgesellschaft Herforder Str. GmbH & Co. KGRafter Investment and Development GmbHReifel Holding GmbHSchreiber & Plöger Vermögensplanung GmbHSpektrum GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmidt | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100