Key facts
activeMDS Industrie-Beteiligungen GmbH
de
R2402_HRB4040
de
active
de
Kirchhörder Straße 29, 44229 Dortmund.
de
Company dossier
MDS Industrie-Beteiligungen GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
14 linksHMF Food Beteiligung GmbHMotido Beteiligungsgesellschaft mbHDeutschpharma Verwaltungs GmbHKDM Pharma GmbHPflegestern Seniorenservice GmbHeinfall GmbHBVB Bauleitungs-, Verwaltungs- und Beratungsgesellschaft mbHRAG Montan Immobilien GmbHPRO DIMI Verwaltungs GmbHLMM Lebensmittel und Mehr GmbHLMM Lebensmittel und Mehr GmbHKDM Pharma GmbHPRO DIMI HEALTHCARE GMBHMotido Beteiligungsgesellschaft mbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Asiye Dogan | Managing director | — | Germany registry |
| Andrea Braun | officer | — | Germany registry |
| Andrea Klein | officer | — | Germany registry |
| Asiye Akyürek | officer | — | Germany registry |
| Asiye Dogan | officer | — | Germany registry |
| Caroline Wittemeier | officer | — | Germany registry |
| Christiane Löbke | officer | — | Germany registry |
| Christoph Doctor Oberdorf | officer | — | Germany registry |
| Kesta Diekmann | officer | — | Germany registry |
| Kesta Ludemann | officer | — | Germany registry |
| Torsten Richter | officer | — | Germany registry |
| Christoph Doctor Oberdorf | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100