DOSSIERS / MERCO GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

Merco GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2125 · R2713_HRB2125 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Merco GmbH Steuerberatungsgesellschaft
de
R2713_HRB2125
de
active
de
Haus Sentmaring 9, 48151 Münster.
de

Connections

10 links
Shared operator — likely the same administrator
K - D Verwaltungs - GmbHShared officer / director · 5 share thisDr. Merschmeier + Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 5 share thisHeinrich Drees Schweinemast II KGShared officer / director · 5 share thisDrees Verwaltungs-GmbHShared officer / director · 5 share thisCLARO GmbHShared registered address · 7 share thismeibers.datenschutz GmbHShared registered address · 7 share thisOTW Beteiligungs- GmbHShared registered address · 7 share thisecab GmbHShared registered address · 7 share thisDr. Merschmeier + Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 7 share thisA.A.S. Assurance & Advisory Services GmbH WirtschaftsprüfungsgesellschaftShared registered address · 7 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
Heinrich Dreesofficer—Germany registry
Michael Jägerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Jäger (officer) matches PEP Michael Jäger — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Jäger (officer) matches PEP Michael D. Jager — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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