DOSSIERS / H. MENKE IMPORT-EXPORT GMBH
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Company dossier

H. Menke Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6845 · R1304_HRB6845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
H. Menke Import-Export GmbH
de
R1304_HRB6845
de
active
de

Connections

6 links
Shared operator — likely the same administrator
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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

7 people
NameRoleFromSource
Frank Barwinskiofficer—Germany registry
Horst Rutertofficer—Germany registry
Ralf Johannes Brinkhoffofficer—Germany registry
Rüdiger Franzkyofficer—Germany registry
Walter Doctor von Horstigofficer—Germany registry
Wilfried Mockenofficer—Germany registry
Wolfgang Ottmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100