Key facts
activeMense verpackung export logistik GmbH
de
R2404_HRB2741
de
active
de
Im Ostfelde 25, 59071 Hamm.
de
Company dossier
Mense verpackung export logistik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dominika von der Becke | Authorized representative | — | Germany registry |
| Friedrich Schneider | Authorized representative | — | Germany registry |
| Katrin Wetzel | Authorized representative | — | Germany registry |
| Ralf Hans Rimpler | Authorized representative | — | Germany registry |
| Dominika von der Becke | officer | — | Germany registry |
| Friedrich Schneider | officer | — | Germany registry |
| Katrin Wetzel | officer | — | Germany registry |
| Ludwig Brinkkötter | officer | — | Germany registry |
| Ralf Hans Rimpler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mense Dienstleistung Exportverpackung & Logistik GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Friedrich Schneider (officer) matches PEP Friedrich Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100