DOSSIERS / MEDISOFT GERMANY GMBH
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Company dossier

MediSoft Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16709 · R3101_HRB16709 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
MediSoft Germany GmbH
de
R3101_HRB16709
de
dissolved
de
Universitätsstraße 136, 44799 Bochum.
de

Companies at this address

16 total
AGITO Moving Medicine GmbHdissolvedAlphatron Medical GmbHactivechemcube UG (Haftungsbeschränkt)dissolvedCIRES cell + immune research Services Gesellschaft immunologische Auftragsforschung mbHactiveInnovative Tomography Products GmbHactiveMediSoft Germany GmbHdissolvedMedServiceRuhr MSR GmbHactiveProtectimmun GmbHactiveRecruitment Medical UG (haftungsbeschränkt)activeSmart-Q Softwaresysteme GmbHactiveSNAP GmbHactivesolid-chem GmbHactiveSoluventis Nanotherapeutics GmbHactiveSomaView GmbHactiveZolitron Technology GmbHactive

Connections

15 links
Shared operator — likely the same administrator
EAP Elektro-Anlagen Planungs-GmbHShared officer / director · 8 share thisH. Paul erste Vorrats GmbHShared officer / director · 8 share thisTARGET CAPITAL INVESTMENTShared officer / director · 8 share thisFriseursalon Herbert GmbHShared officer / director · 8 share thisPaul Management GmbHShared officer / director · 8 share thisSCI SERVANEShared officer / director · 8 share thisH. Paul dritte Vorrats UG (haftungsbeschränkt)Shared officer / director · 8 share thisALMEA FILMSShared officer / director · 9 share thisFischbein Deutschland GmbHShared officer / director · 9 share thisFischbein Deutschland GmbHShared officer / director · 9 share thisMalherbe GmbHShared officer / director · 9 share thisGrimme Solutions GmbHShared officer / director · 9 share thisMalherbe GmbHShared officer / director · 9 share thisMALHERBEShared officer / director · 9 share thisMediSoft Germany GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Emmanuel MalherbeAuthorized representative—Germany registry
Herbert Paulofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Herbert Paul (officer) matches PEP Paul M. Herbert — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Herbert Paul (officer) matches PEP Paul M. Herbert — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100