DOSSIERS / MEDIAN NORD GMBH
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Company dossier

MEDIAN Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57076 · R1101_HRB57076 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
MEDIAN Nord GmbH
de
R1101_HRB57076
de
dissolved
de
Franklinstraße 28-29, 10587 Berlin.
de

Companies at this address

142 total

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB57076/network.

People with significant control

14 people
NameRoleFromSource
Ilona MichelsAuthorized representativeGermany registry
Jens BreuerAuthorized representativeGermany registry
Matthias LesserAuthorized representativeGermany registry
Peter SchauerteAuthorized representativeGermany registry
Roland SeebauerAuthorized representativeGermany registry
Roland Seebauermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jens Breuermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
André M Doctor SchmidtofficerGermany registry
Ilona MichelsofficerGermany registry
Jens BreuerofficerGermany registry
Matthias LesserofficerGermany registry
Norbert GlahnofficerGermany registry
Peter Franz SchauerteofficerGermany registry
Wilhelm ScheidtofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIAN West GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100