Key facts
dissolvedErste Madaus Beteiligungsgesellschaft mbH
de
R1101_HRB39995
de
dissolved
de
Company dossier
Erste Madaus Beteiligungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Luca Doctor Rovati | Authorized representative | — | Germany registry |
| Walter P.J Droege | Authorized representative | — | Germany registry |
| Walter P.J Droege | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Hartmann | officer | — | Germany registry |
| Frank Schlobach | officer | — | Germany registry |
| Michael Keinert | officer | — | Germany registry |
| Samir Jajjawi | officer | — | Germany registry |
| Walter P.J Droege | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zweite Madaus Beteiligungsgesellschaft mbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100