DOSSIERS / SLK MEDICAL GMBH
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Company dossier

SLK Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26222 · R2402_HRB26222 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SLK Medical GmbH
de
R2402_HRB26222
de
active
de
Lindenhorster Straße 38-40, 44147 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
WELLELL FRANCEShared officer / director · 4 share thisSLK Medical GmbHShared officer / director · 4 share thisApex Medical Investment GmbHShared officer / director · 4 share thisSLK Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSLK Holding GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Martin Alexander HerbergAuthorized representative—Germany registry
Oliver Markus OtteAuthorized representative—Germany registry
Thomas Krahlofficer—Germany registry
Ying-Chieh Hsuofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100