DOSSIERS / MELO MEDIENLOGISTIK NIEDERRHEIN GMBH
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Company dossier

MELO Medienlogistik Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12534 · R1304_HRB12534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
MELO Medienlogistik Niederrhein GmbH
de
R1304_HRB12534
de
active
de
Stettiner Straße 13, 47665 Sonsbeck.
de

Connections

31 links
Shared operator — likely the same administrator
MELO Medienlogistik Niederrhein Ost GmbHShared officer / director · 3 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared officer / director · 3 share thisWAZ-Logistik Niederrhein Verwaltungs GmbHShared officer / director · 5 share thisWAZ-Logistik Vest Verwaltungs GmbHShared officer / director · 5 share thisFUNKE Logistik Emscher-Lippe GmbHShared officer / director · 5 share thisGMK Gesellschaft für Marketing- und Kommunikationsberatung mbHShared officer / director · 5 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared officer / director · 5 share thisBetriebsverwaltungsgesellschaft Antenne AC mbHShared officer / director · 5 share thisPUNCTUM Transport- und Dienstleistungs- GmbHShared registered address · 6 share thisOMNIA PRO MEDICO Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisPunctum Kleverland Transport- und Dienstleistungs-GmbHShared registered address · 6 share thisFUNKE Logistik Rhein-Ruhr-West GmbHShared registered address · 6 share thisFUNKE Logistik Hagen GmbHShared officer / director · 7 share thisMZV Export-Import Holding GmbHShared officer / director · 10 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R1304_HRB12534/network.

People with significant control

8 people
NameRoleFromSource
Christoph Overlöperofficer—Germany registry
Frank Paulußenofficer—Germany registry
Lars Bieckofficer—Germany registry
Martin Kuhlemannofficer—Germany registry
Patrick Buchholzofficer—Germany registry
René Proestofficer—Germany registry
Thorsten Baumgartofficer—Germany registry
Thorsten Langenbrinkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELO Medienlogistik Niederrhein Ost GmbH · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100