DOSSIERS / M & W MESSE & WOHNDESIGN GMBH
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Company dossier

M & W Messe & Wohndesign GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4098 · R3101_HRB4098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
M & W Messe & Wohndesign GmbH
de
R3101_HRB4098
de
dissolved
de
Paradiesstraße 88, 52349 Düren.
de

Connections

10 links
Shared operator — likely the same administrator
LernenErholenSport gemeinnützige UG (haftungsbeschränkt), Serviceagentur für GanztagsschulenShared officer / director · 2 share thisM & W Messe & Wohndesign GmbHShared officer / director · 2 share thisM & W Messe & Wohndesign GmbHShared registered address · 2 share thisHPP Haus Phönix Pankow - Gemeinnützige GmbHShared officer / director · 8 share thisIndeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbHShared officer / director · 8 share thisRatskeller Recklinghausen GmbHShared officer / director · 8 share thisParadies Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisMichael Frings e.K.Shared officer / director · 8 share thisBKL GmbHShared officer / director · 8 share thisIG Innovative Gastronomie und Beratungs GmbHShared officer / director · 8 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
Michael FringsAuthorized representative—Germany registry
Klaus Mahnerofficer—Germany registry
Lutz Blankertzofficer—Germany registry
Werner Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Prussian House of Representatives, Prussia. 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