Key facts
activeIT Services mpsna GmbH
de
R2507_HRB14816
de
active
de
Johannes-Rau-Allee 3, 45889 Gelsenkirchen.
de
Company dossier
IT Services mpsna GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Hartmann | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IT Services mpsna GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100