Key facts
dissolvedMamor Deutschland Kunststoffherstellung GmbH
de
R3306_HRB54588
de
dissolved
de
Company dossier
Mamor Deutschland Kunststoffherstellung GmbH
RISK SCORE16LOW RISK
Connections
14 linksMASCHIO PACK FRANCEPIETRO MASCHIO CABELEIREIROS LTDAMauser Corporate GmbHMauser Intermediate Holding GmbHSCI Mauser International GmbHScherer Haustechnik GmbH & Co. KGLARNASOFT LTDKalinowski und Kappe Ingenieurgesellschaft mbHEmpresa GmbHLK Verwaltungs GmbHJaWa GmbHScherer Verwaltungs-GmbHKremann und Esser Gesellschaft mit beschränkter HaftungMAUSER AG
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Peter Schaefer | Authorized representative | — | Germany registry |
| Jürgen Scherer | Authorized representative | — | Germany registry |
| Reiner Yntema | Authorized representative | — | Germany registry |
| Stefan Müller-Arends | Authorized representative | — | Germany registry |
| Clemens Doctor Willée | officer | — | Germany registry |
| Günther Kraußer | officer | — | Germany registry |
| Günther Reinhard Kraußer | officer | — | Germany registry |
| Ingo Doctor Plesterninks | officer | — | Germany registry |
| Klaus Beckmann | officer | — | Germany registry |
| Margarete Schenzer | officer | — | Germany registry |
| Martin Doctor Seiling | officer | — | Germany registry |
| Matthias Jaryssek | officer | — | Germany registry |
| Pietro Maschio | officer | — | Germany registry |
| Reiner Yntema | officer | — | Germany registry |
| Reinhardt Johannes Yntema | officer | — | Germany registry |
| Stefan Müller-Arends | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Beckmann (officer) matches PEP Klaus Beckmann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100