Key facts
activeMaxion Wheels EAAP Holding GmbH
de
R3208_HRB10379
de
active
de
Ladestraße, 53639 Königswinter.
de
Company dossier
Maxion Wheels EAAP Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| John Stephenson | Authorized representative | — | Germany registry |
| Juan José Lorenzo-Morcillo | Authorized representative | — | Germany registry |
| Petrus Wilhelmus Maria Klinkers | Authorized representative | — | Germany registry |
| Frank Arnold | officer | — | Germany registry |
| Hans-Willi Hofenbitzer | officer | — | Germany registry |
| John Stephenson | officer | — | Germany registry |
| Juan José Lorenzo-Morcillo | officer | — | Germany registry |
| Juan Lorenzo-Morcillo | officer | — | Germany registry |
| Marc Hendrickx | officer | — | Germany registry |
| Michael Bunte | officer | — | Germany registry |
| Sabine Inhofer | officer | — | Germany registry |
| Yorck Wegener | officer | — | Germany registry |
Risk signals
7 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John Stephenson (officer) matches PEP John Stephenson — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Stephenson (officer) matches PEP John Stephenson — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc Hendrickx (officer) matches PEP Marc Hendrickx — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc Hendrickx (officer) matches PEP Marc Hendrickx — Senator of Belgium, Belgium. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Arnold (officer) matches PEP Frank B. Arnold — member of the New York State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Arnold (officer) matches PEP Frank B. Arnold — member of the State Senate of New York, United States. Apply enhanced due diligence.
Risk journey — why 16?
7 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100