DOSSIERS / MN DEUTSCHLAND GESCHÄFTSFÜHRUNG GMBH
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Company dossier

MN Deutschland Geschäftsführung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7794 · R3103_HRB7794 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MN Deutschland Geschäftsführung GmbH
de
R3103_HRB7794
de
active
de
Neumann-Neander-Straße 6-8, 52355 Düren.
de

Connections

11 links
Shared operator — likely the same administrator
Macherey, Nagel GmbH & Co. KG HandelsgesellschaftShared registered address · 3 share thisMACHEREY-NAGEL Deutschland GmbH & Co. KGShared registered address · 3 share thisErich Wagner Mode Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisAXAGARIUS Verwaltungs-GmbHShared officer / director · 5 share thisMN-Europe GmbHShared officer / director · 5 share thisMacherey, Nagel GmbH & Co. KG HandelsgesellschaftShared officer / director · 7 share thisAXAGARIUS GmbH & Co. KGShared officer / director · 7 share thisMACHEREY-NAGEL GmbH & Co. KGShared officer / director · 7 share thisDr. ing. Adolf Radmacher GmbH & Co. KGShared officer / director · 7 share thisMN Dienstleistungs-GmbHShared officer / director · 7 share thisMacherey, Nagel GmbH & Co. KG. Vertriebsgesellschaft Filtrieren.Testen.ChromatographierenShared 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

3 people
NameRoleFromSource
Carolin WagnerAuthorized representative—Germany registry
Kurt BrandmeyerAuthorized representative—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