Key facts
dissolvedMELO Medienlogistik Niederrhein Ost GmbH
de
R1304_HRB12535
de
dissolved
de
Stettiner Str 13, 47665 Sonsbeck.
de
Company dossier
MELO Medienlogistik Niederrhein Ost GmbH
RISK SCORE16LOW RISK
Connections
14 linksMELO Medienlogistik Niederrhein GmbHFUNKE Logistik Rhein-Ruhr-West GmbHFUNKE Logistik Rhein-Ruhr-West GmbHFUNKE Logistik Emscher-Lippe GmbHWAZ-Logistik Niederrhein Verwaltungs GmbHFUNKE Logistik Hagen GmbHTEXTILES LOCATIONS ALSACETRADIEL Transport- und Dienstleistungs-GmbHPressevertrieb Neuss GmbHFritz Jul. Buchholz Group GmbHDachdeckerei Buchholz und Hort GmbHPunctum Kleverland Transport- und Dienstleistungs-GmbHKopp Textilpflege GmbHPUNCTUM Transport- und Dienstleistungs- GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Paulußen | officer | — | Germany registry |
| Lars Bieck | officer | — | Germany registry |
| Patrick Buchholz | officer | — | Germany registry |
| Thorsten Langenbrink | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100