Key facts
activeMagritek GmbH
de
R3101_HRB13684
de
active
de
Philipsstraße 8, 52068 Aachen.
de
Company dossier
Magritek GmbH
RISK SCORE13LOW RISK
Companies at this address
25 totalaixtema GmbHalkita GmbHEKÜ-Holding GmbHExpogroup 52 Ausstellungsbau GmbHFamex Farchoukh GmbH & Co. KommanditgesellschaftFarchoukh GmbHFibrothelium GmbHIMMARK Deutschland GmbHJostarndt Patentanwalts AGKasino--Kantinenbetriebsgesellschaft mit beschränkter HaftungLUCEM GmbHLumileds Germany GmbHMedical Magnesium GmbHMeotec GmbH & Co. KGMeotec Verwaltungs GmbHMUEVO UG (haftungsbeschränkt)MUNTERS EUROFORM GmbHOLEDWorks GmbHPhilips Technologie GmBhSignify GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Federico Doctor Casanova | Authorized representative | — | Germany registry |
| Juan Doctor Perlo | Authorized representative | — | Germany registry |
| Christa Helene Doctor Gehlen | officer | — | Germany registry |
| James Jones | officer | — | Germany registry |
| Juan Doctor Perlo | officer | — | Germany registry |
| Kai Doctor Kremer | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
James Jones (officer) matches PEP James Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
James Jones (officer) matches PEP James Jones — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 13?
4 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100