Key facts
activeMelitta Europa Beteiligungs GmbH
de
R2108_HRB4814
de
active
de
Ringstr.
de
Company dossier
Melitta Europa Beteiligungs GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
611 total772 Marketing GmbHACR Biokraftwerk Calbe Invest GmbH & Co. KGACR Biokraftwerk Calbe Verwaltungs GmbHA D Ambulante Dienste gGmbHAdazims UG (haftungsbeschränkt)ADTRON GmbHADV GmbHAgrarunternehmen Auschkowitz GmbHAgro Berg GmbH & Co. KGAGW-Beratung GmbHAHF Kommunikations UG (haftungsbeschränkt)AIDA Ausweis-Informations- Datensysteme GmbHaimecs GmbHAlba Entlackungen GmbHAlbertstraße 1 u. 3/Ebersstraße 14 Grundstücksverwaltungsgesellschaft mbH & Co. Immobilien-KGAmarkt Food und Non Food GmbHAM-Automobilmarketing GmbHAmbiente Deutschland GmbHAMC Projekt + Beteiligungs KG + Co.AMC Projekt + Beteiligungs KG + Co.
Connections
27 linksPVG Papier-Verarbeitungs GmbHRuf, Export- und Import Gesellschaft mit beschränkter HaftungSanta Barbara Spirituosengesellschaft mbHCofresco Frischhalteprodukte Beteiligungs GmbHBentz Beteiligungs GmbHMelitta Group Management Beteiligungs GmbHUHU FRANCESCHAERER FRANCEMelitta International GmbHNICI GmbHGRIFFON FRANCEBirkel Teigwaren GmbHBertolini Import und Export, Gesellschaft mit beschränkter HaftungMöwe Teigwarenwerk GmbHT.A.G. Nahrungsmittel GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2108_HRB4814/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Strege | Authorized representative | — | Germany registry |
| Franz Josef Doctor Konert | Authorized representative | — | Germany registry |
| Johan Van Riet | Authorized representative | — | Germany registry |
| Michael Melzer | Authorized representative | — | Germany registry |
| Remko Tetenburg | Authorized representative | — | Germany registry |
| Volker Stühmeier | Authorized representative | — | Germany registry |
| Dieter Diplomingenieur Gebhardt | officer | — | Germany registry |
| Frank Dipl.-Psychologe Schiesser | officer | — | Germany registry |
| Franz Josef Doctor Konert | officer | — | Germany registry |
| Harald Dipl.-Psychologe Hilgers | officer | — | Germany registry |
| Johan Van Riet | officer | — | Germany registry |
| Uwe Dipl.-Kaufmann Böttcher | officer | — | Germany registry |
| Volker Stühmeier | officer | — | Germany registry |
| Wolfgang Rieber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 611 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100