DOSSIERS / MEGATECH INDUSTRIES MONTAGE GMBH
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Company dossier

Megatech Industries Montage GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB8789 · R3208_HRB8789 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
Megatech Industries Montage GmbH
de
R3208_HRB8789
de
dissolved
de
Moosacher Str.
de

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Fotosatz & Repro GmbHactiveAM Anzeigenblatt Marketing GmbHactiveAZM Beteiligungsgesellschaft mbHactiveBausan Eder UG (haftungsbeschränkt)activeBerufsförderungswerk München gemeinnützige Gesellschaft mit beschränkter HaftungactiveBildTon GmbHactiveBMW Car IT GmbHactiveBrillant 1256. GmbH & Co. Dritte Verwaltungs KGactiveCobie H2O GmbHactivecobos Fluid Service GmbHactivecomnoah UG (haftungsbeschränkt)dissolvedDaniel Gottesdiener GmbH & Co. KGactiveEmprego UG (haftungsbeschränkt)activeFormidus Élelmiszeripari és Logisztikai Kft. Zweigniederlassung DeutschlanddissolvedGleason Germany (Holdings) GmbHactiveGleason-Hurth Tooling GmbHactiveH & D Taxi GmbHactiveIONITY GmbHactivei-Pro GmbH & Co. KGactiveiSYS RTS GmbHactive

+45 more

Connections

31 links
Shared operator — likely the same administrator
Eifler Kunststoff-Technik Geschäftsführungs-GmbHShared officer / director · 3 share thisAutomotive Group ISE INTEX GmbHShared officer / director · 3 share thisPOLYTEC Automotive Verwaltungs GmbHShared officer / director · 6 share thisPOLYTEC THELEN GMBHShared officer / director · 6 share thisPOLYTEC Industrial Plastics GmbHShared officer / director · 6 share thissport2 GmbHShared officer / director · 6 share thisPOLYTEC Composites Germany GmbH & Co. KGShared officer / director · 6 share thisMegatech Automotive Europe GmbHShared officer / director · 6 share thisPOLYTEC Composites Beteiligungs GmbHShared officer / director · 6 share thisPolytec Holding Deutschland GmbHShared officer / director · 6 share thissport2 GmbHShared officer / director · 6 share thisPOLYTEC Automotive Verwaltungs GmbHShared officer / director · 8 share thisPOLYTEC Composites Verwaltungs GmbHShared officer / director · 8 share thisPOLYTEC Industrielackierung Weiden GmbHShared officer / director · 8 share thisPOLYTEC Compounds Verwaltungs GmbHShared officer / director · 8 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3208_HRB8789/network.

People with significant control

17 people
NameRoleFromSource
Heiko GabbertAuthorized representative—Germany registry
Rainer DieckAuthorized representative—Germany registry
Heiko Gabbertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Meiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Gerd Dreesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Lakebergofficer—Germany registry
Gerhard Reuberofficer—Germany registry
Heiko Gabbertofficer—Germany registry
Jochen Meierofficer—Germany registry
Ralf Gerd Dreesofficer—Germany registry
Reinhard Urmannofficer—Germany registry
Udo Faulenbachofficer—Germany registry
Walter Augstofficer—Germany registry
Walter Müllerofficer—Germany registry
Winfried Thomallaofficer—Germany registry
Wolf-Dieter Gabrielofficer—Germany registry
Yasunobu Haraofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Walter Müller (officer) matches PEP Walter Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100