Key facts
activeMönig Spedition Verwaltung GmbH
de
R1901_HRB3116
de
active
de
Auf'm Brinke 1, 59872 Meschede.
de
Company dossier
Mönig Spedition Verwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
15 linksMönig Gotha GmbH Internationale SpeditionMönig Vermögensverwaltungs GmbHRuhr-Lippe-Spedition GmbHSchütz Verwaltungs GmbHMönig Logistik GmbHOptimondo GmbHSchöttler Immobilien e.K.Marktfrucht Gesellschaft mit beschränkter HaftungJostes Touristik Verwaltungs-GmbHMönig Logistik GmbHOptimondo GmbHMönig Vermögensbeteiligungs GmbH & Co. KGJostes Touristik GmbH & Co. KGMönig Vermögensverwaltungs GmbHMönig Spedition GmbH & Co. KG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Eppinger | Managing director | — | Germany registry |
| Jan Eppinger | officer | — | Germany registry |
| Stefan Schöttler | officer | — | Germany registry |
| Alexander Schulz | sole representation | — | Germany registry |
| Carsten Mönig | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100