Key facts
activeMaVi ImExport GmbH
de
R2503_HRB24310
de
active
de
Zeche Ernestine 37, 45141 Essen.
de
Company dossier
MaVi ImExport GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Maurizio Vigna | Authorized representative | — | Germany registry |
| Tommaso Contangelo | Authorized representative | — | Germany registry |
| Antonio Giorgi | officer | — | Germany registry |
| Maurizio Vigna | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100