DOSSIERS / MELIUS GMBH, GESELLSCHAFT FÜR MITTELSTANDS-ENTWICKLUNG, LANGFRISTIGE INVESTMENTS UND SERVICE
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Company dossier

MELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und Service

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59621 · R3306_HRB59621 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und Service
de
R3306_HRB59621
de
dissolved
de
Sendlinger Str.
de

Companies at this address

173 total

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

4K Electronics GmbHdissolved4K KNDNS GmbHactive4K ND GmbHdissolved4K STRC GmbHdissolved4K TW GmbHdissolved4K VRRT GmbHactiveAA International Aviation Holding GmbHactiveAB Immobilienverwaltungs-GmbH & Co XENOR-KGdissolvedAccelerence Business Consulting & Corporate Finance GmbHdissolvedACR Auctions GmbHactiveAEL Besitz KGactiveAFH Germany GmbHactiveAlixPartners GmbHactiveallea GmbHactiveAM alpha Immobilien GmbHactive"ARCADIA" Textilhandels-GmbHactiveArmand Adam GmbH & Co. KGactiveAsam Office UG (haftungsbeschränkt)activeazzurGC GmbHdissolvedBarn Babe GmbHactive

+153 more

Connections

16 links
Shared operator — likely the same administrator
MELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServiceShared officer / director · 4 share thisJNW CleaningSolutions GmbHShared officer / director · 4 share thisRICOSTA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisMELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und ServiceShared officer / director · 4 share thisHOHENSTAUFEN DREIHUNDERTSTE (300.) Vermögensverwaltungs GmbHShared officer / director · 4 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDACHTZIGSTE (288.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNUNDACHTZIGSTE (289.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTSIEBENUNDSIEBZIGSTE (277.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTNEUNZIGSTE (290.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisVION Bad Bramstedt GmbHShared officer / director · 12 share thisCLAMATOR Eins Verwaltungs GmbHShared officer / director · 12 share thisTrade Inventory Purchase Vehicle I CDJP GmbHShared officer / director · 12 share thisParts Europe GmbHShared officer / director · 12 share thisHOHENSTAUFEN ZWEIHUNDERTACHTUNDSIEBZIGSTE (278.) Vermögensverwaltungs GmbHShared officer / director · 12 share thisHOHENSTAUFEN EINHUNDERTVIERUNDVIERZIGSTE Vermögensverwaltungs GmbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R3306_HRB59621/network.

People with significant control

4 people
NameRoleFromSource
Frank CastorAuthorized representative—Germany registry
Khaled Al UsaimiAuthorized representative—Germany registry
Frank Castorofficer—Germany registry
Manuel Obermayersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELIUS GmbH, Gesellschaft für Mittelstands-Entwicklung, langfristige Investments und Service · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100