DOSSIERS / ERSTE MADAUS ANTEILSGESELLSCHAFT MBH
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Company dossier

Erste Madaus Anteilsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57172 · R3306_HRB57172 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Erste Madaus Anteilsgesellschaft mbH
de
R3306_HRB57172
de
dissolved
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Luca Doctor RovatiAuthorized representativeGermany registry
Marc-André TrubeAuthorized representativeGermany registry
Marc-André TrubeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zweite Madaus Anteilsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100