Key facts
activeMerto Pfandleihhaus GmbH
de
R3208_HRB11458
de
active
de
Willy-Messerschmitt-Straße 33, 50126 Bergheim.
de
Company dossier
Merto Pfandleihhaus GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
15 linksICA GMBH INTERNATIONAL CONSULTING & ADMINISTRATIONPeter Merl GmbHFibu 21 GmbHImmo-Lifetime GmbHImmo-Lifetime GmbHIFV Consulting GmbHFibu 21 GmbHBUV ENERGIAN SERVICE GmbHAM Gaststätten- und Wellnessbetriebe GmbHPPW Service GmbHPPW Dienstleistungs GmbHGSWS GmbHR & P Immobilien GmbHR & P Immobilien GmbHEuronic GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Adelheid Wagener | Authorized representative | — | Germany registry |
| Barbara Theberath | Authorized representative | — | Germany registry |
| Bärbel Adelheid - genannt Barbara - Wagener | Authorized representative | — | Germany registry |
| Ralph Theberath | Authorized representative | — | Germany registry |
| Thomas Kurt Warnke | Authorized representative | — | Germany registry |
| Barbara Theberath | officer | — | Germany registry |
| Bärbel Adelheid - genannt Barbara - Wagener | officer | — | Germany registry |
| Peter Merl | officer | — | Germany registry |
| Ralph Theberath | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100