DOSSIERS / BAUGELDHELFER MARTIN MELLER E.K.
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Company dossier

baugeldhelfer Martin Meller e.K.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA7777 · R1901_HRA7777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
baugeldhelfer Martin Meller e.K.
de
R1901_HRA7777
de
active
de
Mellener Straße 1, 58802 Balve.
de

Connections

8 links
Shared operator — likely the same administrator
MIIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisT.S. GmbHShared officer / director · 9 share thisMMIIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisConcorde Verwaltungs-GmbHShared officer / director · 9 share thisORYON SYSTEMS PROSTA SPÓŁKA AKCYJNAShared officer / director · 9 share thisbaugeldhelfer Martin Meller e.K.Shared officer / director · 9 share thisMMIIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisMIIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
Martin Mellerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (baugeldhelfer Martin Meller e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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