DOSSIERS / MOTEK MEDICAL GMBH
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Company dossier

Motek Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65424 · R1101_HRB65424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Motek Medical GmbH
de
R1101_HRB65424
de
dissolved
de
Fritz-Vomfelde-Straße 34, 40547 Düsseldorf.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K Personaldienste GmbHactiveAkakus GmbHactiveAldena UG (haftungsbeschränkt)activeAster Supplies GmbHactiveBellamoda GmbHactiveBlitz F15-327 GmbHdissolvedCarno Supra Wiseman GmbHactiveDC BACHDE GmbHactiveDELTA ACE Project Management GmbHactiveDH | LaVerbe grenzüberschreitendes Marketing GmbHdissolvedDRG Service GmbHactiveElanix Biotechnologies AGdissolvedEMEXCEL INTERNATIONAL TRADING Unternehmergesellschaft (haftungsbeschränkt)dissolvedEuro Drinks GmbHdissolvedEuro Drinks GmbHactiveEvontec Geschäftsführungs GmbHdissolvedEvontec Geschäftsführungs GmbHactiveEvontec GmbH & Co. KGdissolvedEvontec GmbH & Co.KGactiveFdW Beteiligungsmanagement GmbHdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
Medisize Deutschland GmbHShared officer / director · 2 share thisHASHTAG MERICOURTShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE AL LAURCECKARSOF ET PAR ABREVIATION SCI AL LAURCECKARSOFShared officer / director · 12 share thisCONCORDE CONSEILShared officer / director · 12 share thisOFFICE DE TOURISME ET DES CONGRES DE VALENCIENNES METROPOLEShared officer / director · 12 share thisMARKA CARRELAGEShared officer / director · 12 share thisSCI MES ENFANTSShared officer / director · 12 share thisBWShared officer / director · 12 share thisALICOMShared officer / director · 12 share thisHASHTAG BETHUNEShared officer / director · 12 share thisSCI MARKA PROMOTIONShared officer / director · 12 share thisAB CONSTRUCTIONShared officer / director · 12 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
Robert de VroetAuthorized representative—Germany registry
Ali Benyahiaofficer—Germany registry
Robert de Vroetofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100