Key facts
activeMR-Showtechnik Markus Rogall e.K.
de
R2201_HRA4468
de
active
de
Rombacher Hütte 10, 44795 Bochum.
de
Company dossier
MR-Showtechnik Markus Rogall e.K.
RISK SCORE22LOW RISK
Companies at this address
20 totalA.G. Handels GmbHBOTRANS Transport- und Handelsgesellschaft mbHGewerbepark DO-Hafen Vermögensverwaltung GmbHGewerbepark-Dortmund-Hafen Franz-Schlüter-Straße UG (haftungsbeschränklive alive Real Estate Management GmbHMercurius Handels- und Verwaltungs GmbHPro-Refugium Immobilien Handels- und Verwaltungsgesellschaft mbHRombach III Immobilien-Handels UG (haftungsbeschränkt)Rombach I Immobilien- Handels UG (haftungsbeschränkt)Rombach II UG (haftungsbeschränkt)Rombach IV Vertriebs UG (haftungsbeschränkt)Rombach VI UG (haftungsbeschränkt)Rombach V UG (haftungsbeschränkt)Schaten Management GmbHSchaten Service-GmbH & Co. KGVESTKRAN Verwaltungs GmbHVolmetalblick Immobilien GmbHWF Gebäudetechnik GmbHWilmsen Verwaltungs UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin geborene Haack Müller | officer | — | Germany registry |
| Kerstin Müller | officer | — | Germany registry |
| Markus Rogall | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100