Key facts
activeMayfran Gesellschaft mit beschränkter Haftung
de
R3101_HRB5908
de
active
de
Krantzstraße 7, 52070 Aachen.
de
Company dossier
Mayfran Gesellschaft mit beschränkter Haftung
RISK SCORE18LOW RISK
Companies at this address
20 totalAgens-direkt KGAIXhibit Marketing und Vertrieb GmbHBAY Trading GmbHBEDIAMOND GmbHBlebitec GmbHElectro-Rent GmbHEngel Oberflächenveredelung GmbHGerben Starck GmbHIDC Unternehmensberatung GmbHInlevel GmbHMAYFRAN GMBHM. Lorenz OHG Inh. Elmar Jansen und Alexander GrußOrgelbauanstalt Georg Stahlhuth & Co. mit beschränkter HaftungPrimeKey Labs GmbHScirotech GmbHstaff@work personalservice GmbHTischlerei Schlüper & Jablonski e.K.Tornado Trading GmbHWeber Metallgestaltung GmbH
Connections
2 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Bruce E Terry | officer | — | Germany registry |
| Frank Harling | officer | — | Germany registry |
| Holger Fritzsche | officer | — | Germany registry |
| Johannes Passmann | officer | — | Germany registry |
| Joseph D Sullivan | officer | — | Germany registry |
| Karim El Rikabi | officer | — | Germany registry |
| Masatoshi Okada | officer | — | Germany registry |
| Ralph Hermann Muhm | officer | — | Germany registry |
| Joseph D Sullivan | sole representation | — | Germany registry |
| Wilhelmus Elisabeth Hubertus Kroonen | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Joseph D Sullivan (officer) matches PEP Joseph Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 18?
3 signals+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100