DOSSIERS / MEMOTECH GMBH
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Company dossier

Memotech GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36382 · R3306_HRB36382 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Memotech GmbH
de
R3306_HRB36382
de
active
de
Technikstraße 1, 42929 Wermelskirchen.
de

Connections

13 links
Shared operator — likely the same administrator
Insiderstore Handel GmbHShared officer / director · 2 share thisOysterbay Werbeagentur GmbHShared officer / director · 6 share thisIdee Internet.TV GmbHShared officer / director · 6 share thisACCELSIS Technologies GmbHShared officer / director · 6 share thisCONET Solutions GmbHShared officer / director · 6 share thisSell on Screen GmbHShared officer / director · 6 share thisSAG Deutschland GmbHShared officer / director · 8 share thisBärbel Schäfer Transporte e.Kfr.Shared officer / director · 8 share thisSAG Consulting Services GmbHShared officer / director · 8 share thisMS Beteiligungs GmbHShared officer / director · 8 share thisSpedition Dahm GmbHShared officer / director · 8 share thisKlinik Wartenberg Professor Dr. Selmair GmbH & Co. KGShared officer / director · 8 share thisSpedition Schäfer 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.

People with significant control

7 people
NameRoleFromSource
Guido GrulkeAuthorized representative—Germany registry
Bärbel Schäferofficer—Germany registry
Dieter Andreschakofficer—Germany registry
Felix Kremerofficer—Germany registry
Guido Grulkeofficer—Germany registry
Oliver Tonagelofficer—Germany registry
Christoph Meyasole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Felix Kremer (officer) matches PEP Felix A. Kremer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100