DOSSIERS / MDH MASCHINENBAU-HANDELS GMBH
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Company dossier

MDH Maschinenbau-Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67540 · R1101_HRB67540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MDH Maschinenbau-Handels GmbH
de
R1101_HRB67540
de
dissolved
de
Lübecker Straße 1, c/o Goldblum and Partners GmbH, 22087 Hamburg.
de

Connections

11 links
Shared operator — likely the same administrator
ALMARO Import-Export GmbHShared registered address · 5 share thisElecomp GmbHShared registered address · 5 share thisLarry GmbHShared registered address · 5 share thisMDH Maschinenbau-Handels GmbHShared registered address · 5 share thisIdele International GmbHShared officer / director · 8 share thisDASAP GmbHShared officer / director · 8 share thisElecomp GmbHShared officer / director · 8 share thisMDH Maschinenbau-Handels GmbHShared officer / director · 8 share thisTI Technology Innovation System GmbHShared officer / director · 8 share thisWürst UG (haftungsbeschränkt)Shared officer / director · 8 share thisZweistmeer GmbHShared officer / director · 8 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
Dmytro Paladiiofficer—Germany registry
Heike M Falkensteinofficer—Germany registry
Marshall David Holzerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100