DOSSIERS / MN-EUROPE GMBH
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Company dossier

MN-Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7602 · R3103_HRB7602 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MN-Europe GmbH
de
R3103_HRB7602
de
active
de
Valencienner Straße 11, 52355 Düren.
de

Connections

4 links
Shared operator — likely the same administrator
Erich Wagner Mode Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMN Dienstleistungs-GmbHShared officer / director · 5 share thisMN Deutschland Geschäftsführung GmbHShared officer / director · 5 share thisAXAGARIUS Verwaltungs-GmbHShared officer / director · 5 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

1 people
NameRoleFromSource
Carolin WagnerAuthorized representative—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