Key facts
activeMedline Stellar Germany GmbH
de
R1304_HRB10991
de
active
de
Medline-Straße 1 - 3, 47533 Kleve.
de
Company dossier
Medline Stellar Germany GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| James D Abrams | officer | — | Germany registry |
| Samuel Theodore Herzl - genannt Tripp Amdur | officer | — | Germany registry |
| Stephen Burns | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Medline Stellar Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100