DOSSIERS / MELIUS BAUSTOFFTECHNIK GMBH
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Company dossier

MELIUS Baustofftechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11194 · R1202_HRB11194 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
MELIUS Baustofftechnik GmbH
de
R1202_HRB11194
de
active
de
Wanheimer Str.
de

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK Beteiligungs GmbHdissolvedAK Design & IT GmbHactiveAK-Design Messe.Grafik.Medien GmbHdissolvedANUK GmbHactiveAPÖ Gastro GmbHactiveArkaden-Apotheke Inh. Setenay Bayrak e.K.activeBären-Apotheke Dr. Karin Kottenberg e.K.activeBlitz Werbung GmbHactiveCagdas Veranstaltungs UG (haftungsbeschränkt)activeCaramba Chemie GmbH & Co. KGactiveDiyar Estrich und Rohbau GmbHdissolvedDorian Blue GmbHdissolved"Dost" Market GmbHactiveELSKES TRANSPORTBETON GMBH & CO. KGactiveEM Arena GmbHactiveEU Global Logistik GmbHactiveExactag GmbHactiveFahrradhaus Hardacker e.K.activeFair KV UG (haftungsbeschränkt)dissolvedflower of the east Projektgesellschaft mbHactive

+42 more

Connections

13 links
Shared operator — likely the same administrator
SBS Schwutke Bodensysteme Vertriebs-GmbHShared officer / director · 2 share thisElskes BBS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisBETONPLUS GmbHShared officer / director · 6 share thisSteinwerke Ludwig Weber Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTransportbeton u. Betonstein-Werk Herten Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTransportbeton Elskes Verwaltungs-GmbHShared officer / director · 6 share thisBeton Union Rhein-Ruhr Verwaltungs GmbHShared officer / director · 6 share thisDyckerhoff Transportbeton Marl Verwaltungs GmbHShared officer / director · 6 share thisELSKES Fertigteile Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTransportbeton-Werk MARK GmbHShared officer / director · 9 share thisELSKES TRANSPORTBETON GMBH & CO. KGShared officer / director · 9 share thisTB Hamm GmbH & Co. KGShared officer / director · 9 share thisHeinr. Elskes GmbH & Co. KGShared officer / director · 9 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

5 people
NameRoleFromSource
Guido Hübenerofficer—Germany registry
Hans-Werner Henningofficer—Germany registry
Hubert Kenterofficer—Germany registry
Petar Markovicofficer—Germany registry
Stefan van Bonnofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Petar Markovic (officer) matches PEP Peter Markovič — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100