Key facts
dissolvedMESKOTEX KG
de
R3306_HRA27694
de
dissolved
de
Boelckestr.
de
Company dossier
MESKOTEX KG
RISK SCORE25MEDIUM RISK
Companies at this address
21 totalabilicom GmbH & Co. KGACADIS Gesellschaft für anwendergerechte EDV-Lösungen mbHAO Silicon GmbHATD GmbHatec aviation GmbH & Co. KGatec gmbhBahnhofseck Grundstücksgesellschaft mit beschränkter HaftungBAUIMEX Bauunternehmung UG (haftungsbeschränkt)Easy Fly e. K.Friedhof Treuhand Berlin - FTB - Dauergrabpflegegesellschaft mbHGAZ Global Autopflege GmbH & Co. KGGMT Investment AGHeinrich Bau GmbHHydratight Injectaseal Deutschland GmbHMaximaara UG (haftungsbeschränkt)MT Grundstücksverwaltungs GmbHNORFF GmbHOtt + Fuchs OHGWEKO Lease & Trading UG (haftungsbeschränkt)XLhost.de GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dück | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
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)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100