DOSSIERS / MERTENS UND LUDWIG FINANZANLAGENVERMITTLUNGEN GMBH
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Company dossier

Mertens und Ludwig Finanzanlagenvermittlungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7529 · R2404_HRB7529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Mertens und Ludwig Finanzanlagenvermittlungen GmbH
de
R2404_HRB7529
de
dissolved
de
Ennigerweg 1, 59073 Hamm.
de

Connections

9 links
Shared operator — likely the same administrator
Mertens Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisJakob Mertens GmbHShared officer / director · 10 share thisFischer Panda GmbHShared officer / director · 10 share thisMertens GmbHShared officer / director · 10 share thisBremer Kreditbank AktiengesellschaftShared officer / director · 10 share thisPGM Projektgesellschaft Mönchengladbach mbHShared officer / director · 10 share thisAcCoTek Engineering GmbHShared officer / director · 10 share thisTRUMPF Hüttinger GmbH + Co. KGShared officer / director · 10 share thisPGM Projektgesellschaft Mönchengladbach mbHShared officer / director · 10 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
Jürgen Mertensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100