DOSSIERS / MELO GROUP VERWALTUNGS GMBH
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Company dossier

MELO Group Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB220163 · D2601V_HRB220163 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MELO Group Verwaltungs GmbH
de
D2601V_HRB220163
de
active
de
Muthmannstraße 1, 80939 München.
de

Companies at this address

16 total
CAMSO Ground Service GmbHactiveCAMSO Ground Service GmbHdissolvedInter Press GmbHactiveMeDiaLog GmbH & Co. KGactiveMELO Group GmbH & Co. KGactiveMunich Mail GmbHactivenativou UG (haftungsbeschränkt)activePGV GmbH & Co. KG Niederlassung DeutschlandactivePresse-Vertrieb Hermann Trunk, GmbH & Co. KGactiveRed Carpet Catering GmbHdissolvedService & Solution Muc GmbHactiveSüd-Post GmbH & Co. KGdissolvedSüd-Post GmbH & Co. KGactiveSüd-Post Verwaltungs GmbHdissolvedTarget Plus Distribution GmbH & Co. KGactive

Connections

13 links
Shared operator — likely the same administrator
Trunk Verwaltungs GmbHShared officer / director · 6 share thisMeDiaLog Verwaltungs GmbHShared officer / director · 6 share thisMedia Carrier GmbHShared officer / director · 6 share thisPresse-Grosso Getzkow Verwaltungs- GmbHShared officer / director · 6 share thisPIN Mail München Verwaltungsgesellschaft mbHShared officer / director · 6 share thisSüd-Post Verwaltungs GmbHShared officer / director · 10 share thisPIN Mail GmbH BrakelShared officer / director · 10 share thisService & Solution Muc GmbHShared officer / director · 10 share thisPGV Service GmbH Zweigniederlassung MünchenShared officer / director · 10 share thisMELO Service GmbHShared officer / director · 10 share thisPIN Mail GmbHShared officer / director · 10 share thisSuevia Haiges Verwaltungsgesellschaft KGShared officer / director · 10 share thisHospigate GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Karl-Josef Nowakofficer—Germany registry
Frank Haigessole representation—Germany registry
Holger Doctor Bingmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Süd-Post Verwaltungs GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100