Key facts
activeMedline International Germany GmbH
de
R1304_HRB204
de
active
de
Medline-Straße 1-3, 47533 Kleve.
de
Company dossier
Medline International Germany GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
3 totalConnections
30 linksBAPTISTE IMMOBILIERMedline Stellar Germany GmbHOBI Logistics GmbHMedline Stellar Germany GmbHBMHCareFusion Germany 318 GmbHMedline Stellar Germany GmbHBEAULIEU SEBOURGCareFusion Germany 234 GmbHMedline Real Estate Germany GmbH & Co. KGCardinal Health Europe IT GmbHCareFusion Germany 277 GmbHCareFusion Germany 277 GmbHCareFusion Germany 506 GmbHBecton Dickinson Rowa Germany GmbH
Showing 15 of 30 — full graph via /v1/entities/DE-R1304_HRB204/network.
People with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Seibert | Authorized representative | — | Germany registry |
| Michael Koch | Authorized representative | — | Germany registry |
| Stephen Burns | Authorized representative | — | Germany registry |
| Ellen Maria de Jager-Satter | officer | — | Germany registry |
| Francis Anthony Czajka Jr | officer | — | Germany registry |
| Fritz Mayerhöfer | officer | — | Germany registry |
| Gerhardus Josephus Maria Derksen | officer | — | Germany registry |
| Germain Paul Gaspard | officer | — | Germany registry |
| Helene Marie Lienard | officer | — | Germany registry |
| James D Abrams | officer | — | Germany registry |
| James Frederick Hinrichs | officer | — | Germany registry |
| Jean Butera Maschal | officer | — | Germany registry |
| Jens Piepenstock | officer | — | Germany registry |
| Linda Ann Harty | officer | — | Germany registry |
| Manfred Hermann Rudolf Koetzner | officer | — | Germany registry |
| Markus Seibert | officer | — | Germany registry |
| Michael Koch | officer | — | Germany registry |
| Rudy G Mareel | officer | — | Germany registry |
| Samuel Theodore Herzl - genannt Tripp Amdur | officer | — | Germany registry |
| Sarah Janssen | officer | — | Germany registry |
| Sarah Janßen-Blaschke | officer | — | Germany registry |
| Stefanie Puchtinger | officer | — | Germany registry |
| Stefani Puchtinger | officer | — | Germany registry |
| Stephen Burns | officer | — | Germany registry |
| Steven Anderson | officer | — | Germany registry |
| James Frederick Hinrichs | sole representation | — | Germany registry |
| Jean Butera Maschal | sole representation | — | Germany registry |
| Stefanie Puchtinger | sole representation | — | Germany registry |
Risk signals
6 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
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 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Steven Anderson (officer) matches PEP Stephen Anderson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 43?
6 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100