DOSSIERS / MALITEX VERTRIEBS GMBH
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Company dossier

MALITEX Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50164 · R1101_HRB50164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MALITEX Vertriebs GmbH
de
R1101_HRB50164
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Hoard Vii GmbHShared officer / director · 10 share thisOsudio Deutschland GmbHShared officer / director · 10 share thisBSS Business Software Solutions GmbHShared officer / director · 10 share thisBTS Business Trading Shops GmbHShared officer / director · 10 share thisHerold & Boese UG (haftungsbeschränkt)Shared officer / director · 10 share thisSCI NALTCHAYAN HEROLDShared officer / director · 10 share thisBTS Business Trading Shops GmbHShared officer / director · 10 share thisLidl Stiftung & Co. Beteiligungs-GmbHShared officer / director · 10 share thisSchwarz IT Beteiligungs-GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Stefan HeroldAuthorized representative—Germany registry
Oliver Apeltofficer—Germany registry
Tanvir Amirali Viraniofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100