Key facts
dissolvedArminius Mercatus GmbH
de
R2108_HRB13118
de
dissolved
de
Hülshorstweg 20, 33415 Verl.
de
Company dossier
Arminius Mercatus GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAFS Beteiligungs GmbHAFS Grundstücksgesellschaft mbH & Co. KGArminius Mercatus GmbHBA Atlas GmbHBA Komplementär GmbHBeckhoff Automation GmbH & Co. KGElektra I GmbHElektra II GmbHElektra II Grundstücks- und Beteiligungsgesellschaft mbH & Co.KG.Elektra III GmbHElektra VIII GmbHElektra X GmbHElektra X Grundstücksgesellschaft mbH & Co. KGElektra XI GmbHLugia I GmbHNEURON Consultants GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Krüger | officer | — | Germany registry |
| Evelyn de Roo | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100