Key facts
dissolvedErste MELA GmbH
de
R1101_HRB68226
de
dissolved
de
Im Teelbruch 106, 45219 Essen.
de
Company dossier
Erste MELA GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalArtemis 1 GmbH & Co. KGArtemis 1 GmbH & Co. KGArtemis 2 Immo GmbH & Co. KGArtemis 3 RE GmbH & Co. KGArtemis Beteiligungs GmbHArtemis Verwaltungs GmbHCOMCO Autoleasing GmbH & Co. KGCOMCO EcoLease GmbH & Co. KGErste MELA GmbHFlixcare UG (haftungsbeschränkt)Gridema GmbH & Co. KGGridema Verwaltungsgesellschaft mbHmpt Handels- und Vertriebsgesellschaft UG (haftungsbeschränkt)Peters & Bambeck Privatbrauerei GmbH & Co. KGPeters & Bambeck Verwaltungsgesellschaft mbHsmply.gd GmbHSystem4all GmbHWatec International GmbHWGF Artemis Beteiligungs GmbHWGF Erste Institutionelle Portfolio Deutschland GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pino Sergio | Authorized representative | — | Germany registry |
| Achim Bönninghaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erste MELA GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100