DOSSIERS / M2P-LABS GMBH
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Company dossier

m2p-labs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13358 · R3101_HRB13358 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
m2p-labs GmbH
de
R3101_HRB13358
de
active
de
Arnold-Sommerfeld-Ring 2, 52499 Baesweiler.
de

Companies at this address

18 total
Aplagen GmbHactiveaquila biolabs GmbHactivebev-tec GmbHactiveBLS Folien KGactivechemagen Biopolymer-Technologie AktiengesellschaftdissolvedDiPo Telekommunikation GmbHactiveEUMedia TV GmbH & Co. KGactiveEUMedia TV UG (haftungsbeschränkt)activeEUMedia TV Verwaltungs GmbHactiveEWV Baesweiler GmbH & Co. KGactiveEWV Baesweiler Verwaltungs GmbHactiveJoseph Enterprises GmbHactiveNMS Nievelstein Marketing Solutions UG (haftungsbeschränkt)activePerkinElmer chemagen Technologie GmbHdissolvedPerkinElmer chemagen Technologie GmbHactiveSelectrion GmbHactiveSoilTec GmbHdissolved

Connections

5 links
Shared operator — likely the same administrator
Petry Life Sciences Consulting GmbHShared officer / director · 3 share thisMyriad International GmbHShared officer / director · 3 share thisGerhard Menzel GmbHShared officer / director · 4 share thisCOMMERZIAL TREUHAND Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisMedienstatt GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Christoph Doctor PetryAuthorized representative—Germany registry
Matthias EggersAuthorized representative—Germany registry
Carsten Müllerofficer—Germany registry
Frank Kensyofficer—Germany registry

Risk signals

2 matched
high

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