Key facts
dissolvedMACON Rohstoffhandel GmbH
de
R2101_HRB40604
de
dissolved
de
Krackser Str.
de
Company dossier
MACON Rohstoffhandel GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalAGS Beteiligungsgesellschaft mbHAGS GmbH & Co. KGAlternative Energien Andreas Krumme e.K.Centurion Asset Management KGFrank Körnert Industrievertretungen e. K.gifts for you GmbHGollub Anlagentechnik-Verwaltungs GmbHHunecke GmbH GewächshauszubehörNexus Liquids GmbHReinhard Tweer GmbH & Co. KGReinhard Tweer Verwaltungs GmbHTextil-Plus GmbHTHOLAN Technologies GmbHWLF Windel Verwaltungs- GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Conrad | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marcus Conrad (officer) matches PEP Markus Konrad — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100