DOSSIERS / MAUSER CONTAINER SYSTEME GMBH
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Company dossier

MAUSER Container Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB45076 · R3306_HRB45076 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MAUSER Container Systeme GmbH
de
R3306_HRB45076
de
dissolved
de

Connections

8 links

People with significant control

12 people
NameRoleFromSource
Jürgen SchererAuthorized representativeGermany registry
Clemens Doctor WilléeofficerGermany registry
Günther KraußerofficerGermany registry
Günther Reinhard KraußerofficerGermany registry
Ingo Doctor PlesterninksofficerGermany registry
Klaus BeckmannofficerGermany registry
Margarete SchenzerofficerGermany registry
Martin Doctor SeilingofficerGermany registry
Matthias JaryssekofficerGermany registry
Reiner YntemaofficerGermany registry
Siegfried WeberofficerGermany registry
Stefan Müller-ArendsofficerGermany registry

Risk signals

3 matched
high

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 Safety Systems GmbH · dissolved · name-sim 0.49) — 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