Key facts
activeMESKOTEX GmbH & Co. KG
de
R3103_HRA3326
de
active
de
Petternicher Straße 3, 52428 Jülich.
de
Company dossier
MESKOTEX GmbH & Co. KG
RISK SCORE34MEDIUM RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dück | officer | — | Germany registry |
| MKD-Verwaltungs GmbH, Jülich (Amtsgericht Düren HRB 7350), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
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 (MESKOTEX KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100