Key facts
activeMina Training GmbH
de
R3201_HRB16690
de
active
de
Mainzer Straße 124, 53179 Bonn.
de
Company dossier
Mina Training GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Frank | Authorized representative | — | Germany registry |
| Martin Rütter | Authorized representative | — | Germany registry |
| Martin Rütter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Rütter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Rütter (officer) matches PEP Martin Rutter — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100