DOSSIERS / OBJEKTGESELLSCHAFT MELLE I MBH
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Company dossier

Objektgesellschaft Melle I mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66297 · R1101_HRB66297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Objektgesellschaft Melle I mbH
de
R1101_HRB66297
de
dissolved
de
Am Stadion 3A, 40878 Ratingen.
de

Connections

18 links
Shared operator — likely the same administrator
Simaalelma Holding UG (haftungsbeschränkt)Shared registered address · 5 share thisPDETP Beteiligungen UG (haftungsbeschränkt)Shared registered address · 5 share thisISSAL Beteiligungs GmbH & Co. KGShared registered address · 5 share thisPKV J. Müller GmbHShared registered address · 5 share thisGG Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBIV GmbHShared officer / director · 7 share thisEuropean Medical Consult GmbHShared officer / director · 7 share thisBB Beteiligungs GmbHShared officer / director · 7 share thisTMD Investments GmbHShared officer / director · 7 share thisSPIELODROM GmbH AUTOMATENVERTRIEBShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 share thisReal - Wert GmbHShared officer / director · 10 share thisActiv Projektentwicklungs GmbHShared officer / director · 10 share thisSonexum GmbHShared officer / director · 10 share thisTMD Verwaltungs 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB66297/network.

People with significant control

4 people
NameRoleFromSource
Birgit Bülles-GockiAuthorized representative—Germany registry
Birgit Bülles-Gockiofficer—Germany registry
Jochen Gerwinofficer—Germany registry
Norbert Kerkauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100