Key facts
dissolvedMAUSER Kunststoffverpackungen GmbH
de
R3306_HRB43729
de
dissolved
de
Company dossier
MAUSER Kunststoffverpackungen GmbH
RISK SCORE31MEDIUM RISK
Connections
8 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Scherer | Authorized representative | — | Germany registry |
| Clemens Doctor Willée | officer | — | Germany registry |
| Günther Kraußer | officer | — | Germany registry |
| Günther Reinhard Kraußer | officer | — | Germany registry |
| Ingo Plesterninks | officer | — | Germany registry |
| Johannes Arnoldus Petrus - gen van der Heijden | officer | — | Germany registry |
| Klaus Beckmann | officer | — | Germany registry |
| Margarete Schenzer | officer | — | Germany registry |
| Martin Doctor Seiling | officer | — | Germany registry |
| Matthias Jaryssek | officer | — | Germany registry |
| Reiner Yntema | officer | — | Germany registry |
| Reinhard Schubbach | officer | — | Germany registry |
| Siegfried Weber | officer | — | Germany registry |
| Stefan Müller-Arends | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAUSER Metallverpackungen 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