DOSSIERS / MEDI SERVICE GMBH
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Company dossier

Medi Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41212 · R2101_HRB41212 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Medi Service GmbH
de
R2101_HRB41212
de
active
de
Kantensiek 11, 33617 Bielefeld.
de

Connections

10 links

People with significant control

10 people
NameRoleFromSource
Anke EichhornAuthorized representativeGermany registry
Jens PohlAuthorized representativeGermany registry
Jörg BuchlohAuthorized representativeGermany registry
Anke EichhornofficerGermany registry
Axel KoggeofficerGermany registry
Fritz BessenofficerGermany registry
Jens PohlofficerGermany registry
Jörg BuchlohofficerGermany registry
Jutta Kirk-LahrmannofficerGermany registry
Nils BogdolofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Medi Service GmbH · 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