Key facts
activeAXAGARIUS Verwaltungs-GmbH
de
R3103_HRB1492
de
active
de
Company dossier
AXAGARIUS Verwaltungs-GmbH
RISK SCORE16LOW RISK
Connections
10 linksMN-Europe GmbHMN Deutschland Geschäftsführung GmbHMN Dienstleistungs-GmbHErich Wagner Mode Gesellschaft mit beschränkter HaftungMacherey, Nagel GmbHPVG Partiarische Verwaltungs GmbHMN Verwaltungs-GmbHE. Radmacher Gesellschaft mit beschränkter HaftungMK COMPANY COMERCIAL EXPORTADORA LTDAAutologistik Berlin Brandenburg GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Carina Wagner | Authorized representative | — | Germany registry |
| Carolin Maria Wagner | Authorized representative | — | Germany registry |
| Carolin Wagner | Authorized representative | — | Germany registry |
| Carina Wagner | officer | — | Germany registry |
| Carolin Wagner | officer | — | Germany registry |
| Edmund Radmacher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carolin Wagner (officer) matches PEP Carolin Wagner — 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