Key facts
dissolvedMIDRAY GmbH
de
R3306_HRB38344
de
dissolved
de
Hollerstraße 126, 24782 Büdelsdorf.
de
Company dossier
MIDRAY GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
45 linksmobilcom-debitel AGDachdeckerei Kiesewetter GmbHKiesewetter GmbHFK Management und Beteiligungs UG (haftungsbeschränkt)Go Clever GmbHSustainable Growth Associates GmbHklarmobil GmbHcallmobile GmbHSBB Metallbau GmbHEcofective GmbHBAE Beteiligungsverwaltung Andreas Eberhardt e.K.klarmobil GmbHmobilcom-debitel GmbHfreenet AGSegment-Behälter-Bau GmbH
Showing 15 of 45 — full graph via /v1/entities/DE-R3306_HRB38344/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Kiesewetter | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Nicolas Tetau | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stefan Bolle | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Dirk Uhlemann | officer | — | Germany registry |
| Frank und Reuter Kiesewetter | officer | — | Germany registry |
| Friedrich Christandl | officer | — | Germany registry |
| Jürgen Rohr | officer | — | Germany registry |
| Stefan Bolle | officer | — | Germany registry |
| Thomas Maier | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Maier (officer) matches PEP Thomas Maier — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Maier (officer) matches PEP Thomas Maier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100