DOSSIERS / MEDL GMBH
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Company dossier

medl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15146 · R1202_HRB15146 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
medl GmbH
de
R1202_HRB15146
de
active
de
Burgstr.
de

Companies at this address

298 total

Connections

10 links

People with significant control

9 people
NameRoleFromSource
Karl-Joachim DiehlAuthorized representativeGermany registry
Hendrik Doctor Dönnebrinkfür Rechtsgeschäfte mit der medl kommunal GmbH (Amtsgericht Germany registry
Hans-Jürgen Doctor WeckMit der Befugnis für Rechtsgeschäfte zwischen der GesellschaGermany registry
Hans-Gerd BachmannofficerGermany registry
Hans-Jürgen Doctor WeckofficerGermany registry
Karl-Joachim DiehlofficerGermany registry
Karl-Josef GraabofficerGermany registry
Markus SteinwachsofficerGermany registry
Thilo AugustinofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100