DOSSIERS / MADAUS INVESTMENT GMBH
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Company dossier

Madaus Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47984 · R1101_HRB47984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Madaus Investment GmbH
de
R1101_HRB47984
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Format Tresorbau Beteiligungs-GmbHShared officer / director · 9 share thisSchieder Möbel Holding GmbHShared officer / director · 9 share thisSpecial Distribution Holding GmbHShared officer / director · 9 share thisDroege Group Unternehmer-Beratung GmbHShared officer / director · 9 share thisSpecial Purpose Drei Holding GmbHShared officer / director · 9 share thisMM Internationale Beteiligungen Gesellschaft mit beschränkter Haftung.Shared 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.

People with significant control

5 people
NameRoleFromSource
Luca Doctor RovatiAuthorized representative—Germany registry
Christoph Hartmannofficer—Germany registry
Frank Schlobachofficer—Germany registry
Samir Jajjawiofficer—Germany registry
Walter P.J Droegeofficer—Germany registry

Risk signals

3 matched
high

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 (Madaus Investment GmbH · dissolved · name-sim 1.0) — 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