Key facts
dissolvedMK Bau GmbH
de
R2809_HRB10042
de
dissolved
de
Am Turnplatz 17, 33165 Lichtenau-Kleinenberg.
de
Company dossier
MK Bau GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Meyer | Authorized representative | — | Germany registry |
| Klaus Menzel | Authorized representative | — | Germany registry |
| Friedrich Wilhelm Meyer | officer | — | Germany registry |
| Klaus Menzel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Meyer (officer) matches PEP Friedrich Meyer — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Friedrich Meyer (officer) matches PEP Friedrich Meyer — member of the Reichstag of the German Empire, German Reich. 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