Key facts
activeMCR Mörtel-, Container- und Recyclingdienst Verwaltungs-GmbH
de
R3306_HRB38745
de
active
de
Gummersbacher Straße 131, 51709 Marienheide.
de
Company dossier
MCR Mörtel-, Container- und Recyclingdienst Verwaltungs-GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Gothe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dirk Wiemer | officer | — | Germany registry |
| Michael Merten | officer | — | Germany registry |
| Michael Müller | officer | — | Germany registry |
| Thomas Gothe | officer | — | Germany registry |
| Thomas Gothe (nicht Grothe) | officer | — | Germany registry |
| Thomas Grothe | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — senator. 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