Key facts
activeMünsterlandManager.de Verwaltungs GmbH
de
R2713_HRB16110
de
active
de
Am Mittelhafen 20, 48155 Münster.
de
Company dossier
MünsterlandManager.de Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalBio Tech Gebäudebeschichtung GmbHDiaMed Beratungsgesellschaft für pharmazeutische Unternehmen mbHGBH Verwaltungs GmbHGenusshafen Münster GmbHGMP Medienproduktion GmbH & Co. KGGMP Medienproduktions GmbHHafengesellschaft 2012 GmbHHafenkäserei Münster 2014 GmbHHeisterborg International Rechtsanwaltsgesellschaft mbHMünsterlandManager.de GmbH & Co. KGSignum Bautenschutz Hans-Dieter Miethke Gesellschaft mit beschränkter HaftungSPP Media GmbHSPP Media GmbH & Co. KGWilhelm Frye OHG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Weber | officer | — | Germany registry |
| Paul-Peter Groten | officer | — | Germany registry |
| Frank Weber | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100