DOSSIERS / MN DIENSTLEISTUNGS-GMBH
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Company dossier

MN Dienstleistungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4384 · R3103_HRB4384 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MN Dienstleistungs-GmbH
de
R3103_HRB4384
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Erich Wagner Mode Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMN-Europe GmbHShared officer / director · 5 share thisAXAGARIUS Verwaltungs-GmbHShared officer / director · 5 share thisMacherey, Nagel GmbHShared officer / director · 6 share thisMN Verwaltungs-GmbHShared officer / director · 6 share thisE. Radmacher Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisPVG Partiarische Verwaltungs GmbHShared officer / director · 6 share thisAutologistik Berlin Brandenburg GmbHShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG. Vertriebsgesellschaft Filtrieren.Testen.ChromatographierenShared officer / director · 7 share thisDr. ing. Adolf Radmacher GmbH & Co. KGShared officer / director · 7 share thisAXAGARIUS GmbH & Co. KGShared officer / director · 7 share thisMN Deutschland Geschäftsführung GmbHShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG HandelsgesellschaftShared officer / director · 7 share thisMK COMPANY COMERCIAL EXPORTADORA LTDAShared officer / director · 7 share thisMACHEREY-NAGEL GmbH & Co. KGShared officer / director · 7 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

6 people
NameRoleFromSource
Carina WagnerAuthorized representative—Germany registry
Carolin Maria WagnerAuthorized representative—Germany registry
Kurt BrandmeyerAuthorized representative—Germany registry
Carina Wagnerofficer—Germany registry
Carolin Maria Wagnerofficer—Germany registry
Carolin Wagnerofficer—Germany registry

Risk signals

2 matched
high

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