DOSSIERS / MELCHER + FRENZEN ARMATUREN GMBH
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Company dossier

Melcher + Frenzen Armaturen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17233 · R1608_HRB17233 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Melcher + Frenzen Armaturen GmbH
de
R1608_HRB17233
de
dissolved
de
Industriestr.
de

Companies at this address

2,658 total

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1608_HRB17233/network.

People with significant control

19 people
NameRoleFromSource
Burkhard HaemerAuthorized representativeGermany registry
Georg H LechtenböhmerAuthorized representativeGermany registry
Jan AalbertsAuthorized representativeGermany registry
Lars ØlstadAuthorized representativeGermany registry
Sebastian ZilchAuthorized representativeGermany registry
Thomas WollschlaegerAuthorized representativeGermany registry
Thomas WollschlägerAuthorized representativeGermany registry
Martin LangeManaging directorGermany registry
Berend Pieter BolkensteinofficerGermany registry
Burkhard HaemerofficerGermany registry
Georg H LechtenböhmerofficerGermany registry
Gerd HesseofficerGermany registry
Jan AalbertsofficerGermany registry
Lars ØlstadofficerGermany registry
Martin LangeofficerGermany registry
Norbert ReinhardtofficerGermany registry
Sebastian ZilchofficerGermany registry
Thomas WollschlaegerofficerGermany registry
Thomas WollschlägerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,658 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Melcher + Frenzen Armaturen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100