DOSSIERS / MELUSIN SCHWARZ GMBH
← SearchExport PDF
Company dossier

Melusin Schwarz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45103 · R1101_HRB45103 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Melusin Schwarz GmbH
de
R1101_HRB45103
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
SCHWARZ Versicherungsvermittlungsgesellschaft m.b.H.Shared officer / director · 3 share thisSanol GmbHShared officer / director · 3 share thisSchwarz Pharma Deutschland GmbHShared officer / director · 3 share thisPwC Strategy& (Germany) GmbHShared officer / director · 3 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
Jürgen WillasofficerGermany registry
Konstantin von AlvenslebenofficerGermany registry
Thomas LeuchtgesofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100