Key facts
dissolvedGetränkesupermarkt Mellwig e.K.
de
R1202_HRA8117
de
dissolved
de
Kirchhellener Str.
de
Company dossier
Getränkesupermarkt Mellwig e.K.
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalA & S backstore GmbHAuto Jung UG (haftungsbeschränkt)BOEKESTIJN TRANSPORT Spólka z o.o. Zweigniederlassung Oberhausenb + w Services GmbHC. D. Büttner Sicherheitstechnik GmbHC. T. Imbissbetriebe UG (haftungsbeschränkt)Diplomat Blanc Besitz- und Verwaltungsgesellschaft mbHD.O.M. Gerüstbau GmbHD & W Service Dirk Wangerow e. K.elocin-lab GmbHGetränkesupermarkt Arendt KGGlacen Financial Optimization GmbH & Co KGHair & Flair Doreen Baumeister UG (haftungsbeschränkt)Heinz Schlüsener GmbHHuxel GmbHKOBAKO GmbHMeditess, Inhaber Ralph Schürken e.K.MvW Gastro und Service GmbHPasch GmbH SteuerberatungsgesellschaftPEW GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karin Mellwig | officer | — | Germany registry |
| Udo Täubrich | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Getränkesupermarkt Mert KG · dissolved · name-sim 0.61) — 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