DOSSIERS / MEO INVESTMENT GMBH
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Company dossier

MEO Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77124 · R1101_HRB77124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MEO Investment GmbH
de
R1101_HRB77124
de
active
de
Beethovenstraße 33, 40233 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
EB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared registered address · 3 share thisPavo1 GmbH & Co. KGShared registered address · 3 share thisIQ Martrade Holding und Managementgesellschaft mbHShared officer / director · 11 share thisMEO Investment GmbHShared officer / director · 11 share thisSTT GmbH Trading & LogisticsShared officer / director · 11 share thisMartrade Shipping + Transport GmbHShared officer / director · 11 share thisDIO Software Transport + Trading GmbHShared officer / director · 11 share thisMartrade Services GmbHShared officer / director · 11 share thisPavo1 Verwaltung GmbHShared officer / director · 11 share thisBixel & Sanz Investment GmbHShared officer / director · 11 share thisEB Consulting & Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisMARLOG-LBG Logistics 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

1 people
NameRoleFromSource
Erwin Anton Bixelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEO Investment 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