Key facts
dissolvedMAUSER Metallverpackungen GmbH
de
R3306_HRB43297
de
dissolved
de
Company dossier
MAUSER Metallverpackungen GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Peter Schaefer | Authorized representative | — | Germany registry |
| Jürgen Scherer | Authorized representative | — | Germany registry |
| Clemens Doctor Willée | officer | — | Germany registry |
| Günther Kraußer | officer | — | Germany registry |
| Ingo Doctor Plesterninks | officer | — | Germany registry |
| Klaus Beckmann | officer | — | Germany registry |
| Manfred Jungesblut | officer | — | Germany registry |
| Margarete Schenzer | officer | — | Germany registry |
| Martin Doctor Seiling | officer | — | Germany registry |
| Matthias Jaryssek | officer | — | Germany registry |
| Reinhardt Johannes - genannt Reiner - Yntema | officer | — | Germany registry |
| Stefan Müller-Arends | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mauser Industrieverpackungen GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Klaus Beckmann (officer) matches PEP Klaus Beckmann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100