DOSSIERS / MEDINA GMBH
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Company dossier

MEDINA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68191 · R1101_HRB68191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MEDINA GmbH
de
R1101_HRB68191
de
dissolved
de
In der Steele 14, 40599 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
MEDINA GmbHShared officer / director · 3 share thisMEDINA GmbHShared officer / director · 3 share thisDON 24 GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON 24 GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisE-Laundry GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 share thisDON International Holding GmbHShared officer / director · 11 share thisDON International GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Hadvije Destaniofficer—Germany registry
Selim Destaniofficer—Germany registry

Risk signals

2 matched
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 31?

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