Key facts
activeMaskhouse Building Administration Verwaltungs GmbH
de
U1104_HRB22835
de
active
de
Rähnitzer Allee 9, 01109 Dresden.
de
Company dossier
Maskhouse Building Administration Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
21 linksBindKey Technologies Germany GmbHBindKey Technologies Germany GmbHAdvanced Mask Technology Center Verwaltungs GmbHAdvanced Mask Technology Center GmbH & Co. KGMaskhouse Building Administration GmbH & Co. KGToppan Photomasks Germany GmbHInfineon Technologies Dresden GmbHSovello GmbHConergy SolarModule Verwaltungs GmbHMEN Mikro Elektronik GmbHToppan Photomasks GmbHIAD Industrieanlagen - Dienst GmbHComparex PC-Ware Deutschland GmbHDeufol Bochum GmbHGGZ Gefahrgutzentrum Frankenthal GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-U1104_HRB22835/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Kent Ibsen | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Larry McKinley | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Fischer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| ⚠ John Lepper | officer | — | Germany registry |
| Kent Ibsen | officer | — | Germany registry |
| Mathias Kamolz | officer | — | Germany registry |
| Paul Chipman | officer | — | Germany registry |
| Thomas Fischer | officer | — | Germany registry |
| Tillmann Doctor Blaschke | officer | — | Germany registry |
| Paul Chipman | sole representation | — | Germany registry |
| Thomas Schmidt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John Lepper (officer) matches PEP John Lepper — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100