DOSSIERS / MICROTEK MEDICAL GMBH
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Company dossier

Microtek Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65662 · R1101_HRB65662 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
Microtek Medical GmbH
de
R1101_HRB65662
de
dissolved
de
Reisholzer Werftstr.
de

People with significant control

2 people
NameRoleFromSource
Jelle Gerrit Jan ZandvoortAuthorized representativeGermany registry
Ronald Hendrinus Groensole representationGermany registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100