DOSSIERS / IT SERVICES MPSNA GMBH
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Company dossier

IT Services mpsna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5980 · R2204_HRB5980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IT Services mpsna GmbH
de
R2204_HRB5980
de
dissolved
de
Bahnhofstraße 6, 45701 Herten.
de

Connections

5 links
Shared operator — likely the same administrator
BSS Grünes Licht UG (haftungsbeschränkt)Shared registered address · 6 share thisAL-DOORS GmbH & Co. KGShared registered address · 6 share thisJannack + von Heesen Berateringenieure GmbH & Co. KGShared registered address · 6 share thisBSS LED Licht UG (haftungsbeschränkt) & Co. KGShared registered address · 6 share thisJannack Beteiligungs GmbHShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Christian Hartmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Hartmann (officer) matches PEP Christian Hartmann — Q123173846, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100