Key facts
activeMeleghy Beteiligungs Verwaltungs GmbH
de
R2909_HRB9848
de
active
de
Dortmunder Straße 23, 57234 Wilnsdorf.
de
Company dossier
Meleghy Beteiligungs Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gyula Miklos Andras Istvan Johannes Doctor Meleghy | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Neef Beteiligungs Verwaltungs-GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100