Key facts
activeMaschinenfabrik Möllers GmbH
de
R2713_HRB7676
de
active
de
Sudhoferweg 93, 59269 Beckum.
de
Company dossier
Maschinenfabrik Möllers GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
28 linksStöcklin Logistik GmbHSchade Lagertechnik GmbHGreif-Velox Maschinenfabrik GmbHLogdos GmbHIntra GmbHSCHUEMANN, WIEST & COSOTHIS LIMITEDBirkenfeld Holding GmbHBirkenfeld Beteiligungsgesellschaft mbHIntra GmbHBirkenfeld Holding GmbHWindmöller Immobilien GmbHIntra Verwaltung GmbH & Co. KGJohannes Krogull e. K.Design-Concept Möbelvertriebs GmbH
Showing 15 of 28 — full graph via /v1/entities/DE-R2713_HRB7676/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Dietrich | Authorized representative | — | Germany registry |
| Ruth geborene Bohle Doctor Birkenfeld | Authorized representative | — | Germany registry |
| Volker Kugel | Authorized representative | — | Germany registry |
| Norbert Dietrich | Managing director | — | Germany registry |
| Volker Kugel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Josef Kegelmann | nicht mit der Befugnis im Namen der Gesellschaft mit sich im | — | Germany registry |
| Franz-Walter Wiest | nicht mit der Befugnis im Namen der Gesellschaft mit sich im | — | Germany registry |
| Frank Josef Kegelmann | officer | — | Germany registry |
| Franz-Walter Wiest | officer | — | Germany registry |
| Gunther Doctor Voswinckel | officer | — | Germany registry |
| Hans-Bernd Dreier | officer | — | Germany registry |
| Hans- Dieter Schenzer | officer | — | Germany registry |
| Jörg Freyer | officer | — | Germany registry |
| Klaus Günther | officer | — | Germany registry |
| Norbert Dietrich | officer | — | Germany registry |
| Richard Birkenfeld | officer | — | Germany registry |
| Ruth geborene Bohle Doctor Birkenfeld | officer | — | Germany registry |
| Volker Kugel | officer | — | Germany registry |
| Wolfram Doctor Grafe | officer | — | Germany registry |
| Gunther Doctor Voswinckel | sole representation | — | Germany registry |
| Jörg Freyer | sole representation | — | Germany registry |
| Klaus Günther | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Günther (officer) matches PEP Klaus Günther — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100