DOSSIERS / MARK-E AKTIENGESELLSCHAFT
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Company dossier

Mark-E Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10 · R2602_HRB10 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 5Sources

Key facts

active
Mark-E Aktiengesellschaft
de
R2602_HRB10
de
active
de
Platz der Impulse 1, 58093 Hagen.
de

Companies at this address

23 total
ADUG - Arbeits-, Daten-, Umwelt-, Gesundheitsschutz GmbHactiveBVA Hagen-Kabel GmbHactiveENERVIE Service GmbHactiveENERVIE Vernetzt GmbHactiveGuD Besitzgesellschaft mbHactiveIT-Dienstleistungs-Gesellschaft mbHdissolvedKraftwerksgesellschaft Herdecke mbH & Co. KGactiveKraftwerksverwaltungsgesellschaft Herdecke mbHactiveKSH Krankenhausservice Herdecke GmbHactiveMark-E Entsorgungsbeteiligung GmbHactiveMark-E Windpark Klosterkumbd GmbH & Co. KGdissolvedMark-E Windpark Schöneseiffen GmbH & Co. KGdissolvedMärkische Windkraft Verwaltungs GmbHactiveNOVASTROM GmbHactivePSW Rönkhausen GmbH & Co. KGactivePSW Verwaltungsgesellschaft mit beschränkter HaftungactiveSEW Beteiligungs GmbH & Co. KGactiveSEW Beteiligungs Verwaltungs GmbHactiveSüdwestfalen Energie und Wasser AGactiveTEIMS Telemarketing GmbHactive

+3 more

Connections

30 links
Shared operator — likely the same administrator
HINZ.CC UG (haftungsbeschränkt)Shared officer / director · 3 share thisENERVIE AssetNetWork GmbHShared officer / director · 3 share thisedikoo Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWFA Elverlingsen GmbHShared officer / director · 4 share thisM.E.A. Maschinen Ein- und Ausfuhr Handelsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKraftwerksverwaltungsgesellschaft Herdecke mbHShared officer / director · 4 share thisMark-E Entsorgungsbeteiligung GmbHShared officer / director · 6 share thisSüdwestfalen Energie und Wasser AGShared officer / director · 6 share thisH. Julius Bohlmann eKShared officer / director · 6 share thisswb AGShared officer / director · 6 share thisHoehner Research & Consulting Group GmbHShared officer / director · 6 share thisBVA Hagen-Kabel GmbHShared officer / director · 6 share thisBäderbetrieb Lüdenscheid GmbHShared officer / director · 6 share thisStadtwerke Lüdenscheid GmbHShared officer / director · 6 share thisIT-Dienstleistungs-Gesellschaft mbHShared officer / director · 8 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R2602_HRB10/network.

People with significant control

13 people
NameRoleFromSource
Wolfgang Struwemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Heinrich Bohlmannofficer—Germany registry
Herbert Mudersofficer—Germany registry
Javier Fernando Floresofficer—Germany registry
Johannes Doktoringenieur Großofficer—Germany registry
Jörg Doctor Vogtofficer—Germany registry
Josef Radineofficer—Germany registry
Markus Monßen-Wackerbeckofficer—Germany registry
Stefan Figgeofficer—Germany registry
Susanne Freyofficer—Germany registry
Thomas Försterofficer—Germany registry
Volker Neumannofficer—Germany registry
Wolfgang Diplomingenieur Hinzofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the May 1413 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100