DOSSIERS / MELON GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

Melon Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20167 · R1202_HRB20167 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Melon Geschäftsführungs GmbH
de
R1202_HRB20167
de
active
de
Alleestr.
de

Companies at this address

111 total

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

aar pharma GmbH & Co. KGactiveAbbruch, Inhaber Georg Groß e.K.dissolvedAB Stuckateurbetrieb & Fassaden GmbHactiveAlleestraße-Vermietungs-Gesellschaft mbHactiveAlten-Residenz - Ein sicheres Zuhause - GmbHactiveArena-Events GmbHdissolvedArlanis Reply AGactiveAS Autotransporte GmbHdissolvedA+S Gastronomie Betriebsgesellschaft UG (haftungsbeschränkt)activeAS Kunststoffprofile GmbHactiveBauer & Becker Sanitär- und Heizungstechnik GmbHactiveB & B Vertriebs- und Marketing GmbHactivebesta Beteiligungs GmbHactivebesta Werbeagentur und Messebau GmbHactiveBigas Bauunternehmung GmbHactiveB.I.S. Böhringer-Industrie-Service UG (haftungsbeschränkt)activeBJP GmbH UnternehmensberatungactiveB&KBauunternehmung GmbH & Co. KGactiveB&K Bauunternehmung Verwaltungs-GmbHactiveBochumer Verein Verkehrstechnik GmbHactive

+91 more

Connections

5 links
Shared operator — likely the same administrator
Rainer Nick GmbH Lack - FachhandelShared officer / director · 4 share thisPNB Treuhand GmbHShared officer / director · 4 share thisEMPORICA Sportmanagement GmbHShared officer / director · 4 share thisRainer Nick Immobilien und Treuhand GmbHShared officer / director · 4 share thisMelon Geschäftsführungs GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Labros Bogdanisofficer—Germany registry
Rainer Nickofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Melon Geschäftsführungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100