DOSSIERS / MADA INVESTMENT HOLDING GMBH
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Company dossier

MADA Investment Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB50324 · M1114_HRB50324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MADA Investment Holding GmbH
de
M1114_HRB50324
de
active
de
Kreuzwiesenstraße 4, 63303 Dreieich.
de

Connections

15 links
Shared operator — likely the same administrator
Delta Invest GmbHShared registered address · 7 share thisArioso Berlin-Wedding GmbHShared registered address · 7 share thisADAM Betriebsvorrichtungen GmbHShared registered address · 7 share thisADAM Pankstraße Berlin GmbHShared registered address · 7 share thisPlatin 1404. GmbHShared registered address · 7 share thisADAM Betriebsvorrichtungen GmbHShared officer / director · 10 share thisADAM Pankstraße Berlin GmbHShared officer / director · 10 share thisD-Invest I GmbHShared officer / director · 10 share thisDelta Invest GmbHShared officer / director · 10 share thisArioso Berlin-Wedding GmbHShared officer / director · 10 share thisPlatin 1403. GmbHShared officer / director · 10 share thisErste Alexanderplatz 3 Betriebsvorrichtungs GmbHShared officer / director · 10 share thisAlexanderplatz D4 Erste Verwaltungsgesellschaft mbHShared 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.

Showing 13 of 15 — full graph via /v1/entities/DE-M1114_HRB50324/network.

People with significant control

2 people
NameRoleFromSource
Antje Borcherdtofficer—Germany registry
Ozan Corgundagofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100