Key facts
activeMauser Corporate GmbH
de
R3306_HRB82338
de
active
de
Schildgesstraße 71-163, 50321 Brühl.
de
Company dossier
Mauser Corporate GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
15 linksMauser-Werke GmbHClariant Plastics & Coatings (Deutschland) GmbHClariant Produkte (Deutschland) GmbHMAUSER Container Systeme GmbHKairos Vier Vermögensverwaltungs-GmbHNCG EUROPE GmbHMAUSER Metallverpackungen GmbHSCI Mauser International GmbHMamor Deutschland Kunststoffherstellung GmbHMAUSER International Packaging Institute GmbHMauser Industrieverpackungen GmbHMauser Intermediate Holding GmbHMAUSER Maschinentechnik GmbHMauser Holding International GmbHMauser Holding GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Werner Kreiter | officer | — | Germany registry |
| Dirk Inpermann | officer | — | Germany registry |
| Frank Walenta | officer | — | Germany registry |
| Gerhard Doctor Obernosterer | officer | — | Germany registry |
| Hans-Peter Schaefer | officer | — | Germany registry |
| Ingo Doctor Plesterninks | officer | — | Germany registry |
| Mohamed Mariami | officer | — | Germany registry |
| Stefan Friedrich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Friedrich (officer) matches PEP Friedrich Stephan — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100