Key facts
activeMedentex GmbH
de
R2101_HRB32114
de
active
de
Piderits Bleiche 11, 33689 Bielefeld.
de
Company dossier
Medentex GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
5 totalConnections
18 linksKnocks Medical GmbHRentokil Initial GmbHSeniorenresidenz Niederweiler Hof GmbHRentokil Initial GmbHby Land Möbel Verwaltungs- und Beteiligungs GmbHUKR WIND INVESTMENTS LIMITEDSUW SOUTH UKRAINE WINDPLANT HOLDINGS LIMITEDD.J.L. SIMPLYGROUP LIMITEDDENTALE Abfall-Entsorgungs-Gesellschaft mbHRentokil Dental GmbHSenne Haus Bauträger & Immobilien GmbHRentokil Dental GmbHAlternative Energien Andreas Krumme e.K.Andreas Krumme Familien KGSenne Haus Bauträger & Immobilien GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB32114/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Finke | Authorized representative | — | Germany registry |
| David John Lewis | Authorized representative | — | Germany registry |
| Andreas Krumme | officer | — | Germany registry |
| Anne-Katrin Kraus | officer | — | Germany registry |
| Christian Finke | officer | — | Germany registry |
| Christian Knocks | officer | — | Germany registry |
| Christina Droste | officer | — | Germany registry |
| Christina Weber | officer | — | Germany registry |
| David John Lewis | officer | — | Germany registry |
| Hilton Hess | officer | — | Germany registry |
| Peter Slator | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
David John Lewis (officer) matches PEP David John Lewis — member of the State Senate of Maryland, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100