Key facts
activeNordrhein Design GmbH
de
R2602_HRB9354
de
active
de
Oeger Straße 8, 58119 Hagen.
de
Company dossier
Nordrhein Design GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Müller | Authorized representative | — | Germany registry |
| Thomas vom Dorf | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carsten Müller (officer) matches PEP Carsten Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100