Key facts
activeMZ Innenausbau GmbH
de
R3306_HRB69641
de
active
de
Bunsenstraße 1a, 51145 Köln.
de
Company dossier
MZ Innenausbau GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Zimmermann | Authorized representative | — | Germany registry |
| Hans Zimmermann | officer | — | Germany registry |
| Rudolf Wolfgang Clemm von Hohenberg | officer | — | Germany registry |
| Sead Mekic | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Zimmermann (officer) matches PEP Hans Zimmermann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100