Key facts
activeIckert & Mazur Stahl- und Feinblechverarbeitungs GmbH
de
R3306_HRB37613
de
active
de
Oberönkfeld 24, 42477 Radevormwald.
de
Company dossier
Ickert & Mazur Stahl- und Feinblechverarbeitungs GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Gerd Müller | officer | — | Germany registry |
| Stefan Mazur | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerd Müller (officer) matches PEP Gerd Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerd Müller (officer) matches PEP Gerd Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100