Key facts
activeMerten GmbH
de
R3306_HRB63919
de
active
de
Company dossier
Merten GmbH
RISK SCORE31MEDIUM RISK
Connections
15 linksJanoschka Deutschland GmbHRitto GmbHSVEA Building Control Systems GmbH & Co. KGAutohaus Dreier GmbHJuwelier Gleich, Inh. Peter Dreier e. K.Schneider Electric Real Estate GmbHELSO GmbHSchneider Electric GmbHtechx Dortmund Management und Beteiligung GmbHBusch-Jaeger Elektro GmbHS A R E L Handelsgesellschaft für Elektro-Installationsmaterial mit beschränkter HaftungSchneider Electric Beteiligungs GmbHStago Deutschland GmbHSchneider Electric Deutschland GmbHMainsee 485. V V GmbH
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander von Schweinitz | Authorized representative | — | Germany registry |
| Barbara Doctor Frei-Spreiter | Authorized representative | — | Germany registry |
| Dominique Bellot | Authorized representative | — | Germany registry |
| Egbert Doctor Beske | Authorized representative | — | Germany registry |
| Rada Ioana Rodriguez Silva | Authorized representative | — | Germany registry |
| Alexander von Schweinitz | officer | — | Germany registry |
| Burkhard Broksch | officer | — | Germany registry |
| David Emin | officer | — | Germany registry |
| Dirk Bussing | officer | — | Germany registry |
| Dirk Kohler | officer | — | Germany registry |
| Dominique Bellot | officer | — | Germany registry |
| Heidemarie Knotte | officer | — | Germany registry |
| Holger Obergföll | officer | — | Germany registry |
| Imona Koch | officer | — | Germany registry |
| Joachim Hagemann | officer | — | Germany registry |
| Karl-Ludwig Leppla | officer | — | Germany registry |
| Manfred Steffen | officer | — | Germany registry |
| Markus Andreas Rojewski | officer | — | Germany registry |
| Markus Rojewski | officer | — | Germany registry |
| Nana Susanne Fautner | officer | — | Germany registry |
| Oliver Borchmann | officer | — | Germany registry |
| Peter Dreier | officer | — | Germany registry |
| Rada Ioana Rodriguez Silva | officer | — | Germany registry |
| Vicent Muller | officer | — | Germany registry |
Risk signals
2 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 (Merten Holding GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100