DOSSIERS / MEDINA GMBH
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Company dossier

MEDINA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60179 · R1101_HRB60179 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MEDINA GmbH
de
R1101_HRB60179
de
dissolved
de
Unter den Linden 16, 10117 Berlin.
de

Companies at this address

26 total
ART GENERATION GmbHdissolvedDON International GmbHdissolvedDON International GmbHdissolvedDON International Holding GmbHdissolvedDON International Holding GmbHdissolveddyh24 design your home GmbHdissolvedfin.co. Finanzplanung GmbHdissolvedHIMB Hausverkauf und Immobilien Makler Berlin GmbHactiveimmoCONSENS AGactiveKapsch Telematic Services GmbH Deutschlandactivemeliorate GmbHdissolvedMuscles.of.No.Limit UG (haftungsbeschränkt)dissolvedOnline Solutions Pro GmbHdissolvedOSP Online Solutions Pro UG (haftungsbeschränkt)activeproject la punta GmbHdissolvedQSL.AGdissolvedQSL.AGdissolvedStorage & Co. eCommerce UG (haftungsbeschränkt)activeTransAct Advisory Services GmbH & Co. KGdissolvedTransAct Advisory Services Management GmbHdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
MEDINA GmbHShared officer / director · 3 share thisMEDINA GmbHShared officer / director · 3 share thisDON International GmbHShared officer / director · 5 share thisE-Laundry GmbHShared officer / director · 5 share thisSHARR TURIST GmbHShared officer / director · 5 share thisDON International Holding GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Hadvije DestaniAuthorized representative—Germany registry
Seljim DestaniAuthorized representative—Germany registry
Seljim Destaniofficer—Germany registry
Ulrich Plagaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDINA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100