DOSSIERS / MAJA-MÖBELWERK GMBH
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Company dossier

Maja-Möbelwerk GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB3052 · U1104_HRB3052 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Maja-Möbelwerk GmbH
de
U1104_HRB3052
de
active
de
Gewerbepark 1, 02997 Wittichenau.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-U1104_HRB3052/network.

People with significant control

16 people
NameRoleFromSource
Niels Ackermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Uwe Gottschlichmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antje SchneiderofficerGermany registry
Christoph Thiede-MeyerofficerGermany registry
H. Christoph FichtnerofficerGermany registry
Heinz HienofficerGermany registry
Jan Christoph PapeofficerGermany registry
Jens KacheofficerGermany registry
Manfred JaroschofficerGermany registry
Manfred SchulzofficerGermany registry
Markus FriedleinofficerGermany registry
Thomas KredatusofficerGermany registry
Uwe GottschlichofficerGermany registry
Jens Kachesole representationGermany registry
Thomas Kredatussole representationGermany registry
Uwe Gottschlichsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Schulz (officer) matches PEP Manfred Schulz — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100