Key facts
activeMG Domains GmbH
de
R1608_HRB25274
de
active
de
Dickmannstr.
de
Company dossier
MG Domains GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Grüneberg | officer | — | Germany registry |
| Gesa Schomacker-Duske | officer | — | Germany registry |
| Thomas Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100