Key facts
activemf netservices Beteiligungs GmbH
de
R1608_HRB25858
de
active
de
Hossenhauser Str.
de
Company dossier
mf netservices Beteiligungs GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Detlev Müller | officer | — | Germany registry |
| Jörg Flabb | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Detlev Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100