Key facts
activeMayer Beteiligungsgesellschaft mit beschränkter Haftung
de
R1608_HRB4180
de
active
de
Company dossier
Mayer Beteiligungsgesellschaft mit beschränkter Haftung
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Mayer | officer | — | Germany registry |
| Gert Mayer | officer | — | Germany registry |
| Guido Hans Grandi | officer | — | Germany registry |
| Peter Kruft | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Christian Mayer (officer) matches PEP Christian Mayer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100