DOSSIERS / MOPS-CATERING GMBH
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Company dossier

MOPS-CATERING GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3922 · R2602_HRB3922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
MOPS-CATERING GmbH
de
R2602_HRB3922
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
elsey mobil Pflegedienst gGmbHShared officer / director · 12 share thisR & S Autozentrum Göttingen Beteiligungs GmbHShared officer / director · 12 share thisORKAAN OHGShared officer / director · 12 share thisDiakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thissports-4you GmbHShared officer / director · 12 share thisDiakonie Sozialdienste GmbHShared officer / director · 12 share thisPresseler Landwirtschaftsgesellschaft mbHShared officer / director · 12 share thisHans Reiter GmbH BauunternehmungShared officer / director · 12 share thisDiakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDiakonie in Südwestfalen gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisWenz und Reiter Bauträger Gesellschaft mit beschränkter HaftungShared officer / director · 12 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

2 people
NameRoleFromSource
Dirk Schneiderofficer—Germany registry
Hans Reiterofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100