DOSSIERS / MTA GMBH MEDIZIN-TECHNISCHER-ANLAGENBAU
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Company dossier

MTA GmbH Medizin-Technischer-Anlagenbau

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB47714 · M1114_HRB47714 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
MTA GmbH Medizin-Technischer-Anlagenbau
de
M1114_HRB47714
de
active
de
Bensbruchstraße 11, 63533 Mainhausen.
de

Connections

20 links
Shared operator — likely the same administrator
MTA GmbH Medizin-Technischer-AnlagenbauShared registered address · 2 share thisMTA GmbH Medizin-Technischer-AnlagenbauShared officer / director · 2 share thisRemeo Deutschland GmbHShared officer / director · 4 share thisLinde Gas Therapeutics GmbHShared officer / director · 4 share thisHydromotive Verwaltungs-GmbHShared officer / director · 6 share thisLinde AktiengesellschaftShared officer / director · 6 share thisAGA Holding GmbHShared officer / director · 6 share thisUnterbichler Gase GmbHShared officer / director · 6 share thisMV Metallverarbeitung Blomberg GmbHShared officer / director · 9 share thisEnia Carpet Vertriebs GmbHShared officer / director · 9 share thisBauwerk Parkett GmbHShared officer / director · 9 share thisKlöber GmbHShared officer / director · 9 share thisENIA Carpet Deutschland GmbHShared officer / director · 9 share thisBPS Leuchten GmbHShared officer / director · 9 share thisbps Leuchten Systeme GmbHShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/DE-M1114_HRB47714/network.

People with significant control

7 people
NameRoleFromSource
Bernhard Amendofficer—Germany registry
Kai-N Michelsofficer—Germany registry
Lutz Leopoldofficer—Germany registry
⚠ Martin Frankofficer—Germany registry
Michael Grimbsofficer—Germany registry
Ralf Johowofficer—Germany registry
Silke Eulingofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTA GmbH Medizin-Technischer-Anlagenbau · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100