DOSSIERS / MULTI DEVELOPMENT GERMANY GMBH
← SearchExport PDF
Company dossier

Multi Development Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34673 · R1101_HRB34673 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Multi Development Germany GmbH
de
R1101_HRB34673
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
RS Regional Invest GmbHShared officer / director · 4 share thisVERIANOS Real Estate AktiengesellschaftShared officer / director · 4 share thisRealwert Rheinland Immobilien Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 5 share thisMDC Schlössle Galerie Projektentwicklung GmbHShared officer / director · 5 share thisMDC Laternenplatz Projektentwicklung GmbHShared officer / director · 5 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 5 share thisDER Touristik Geschäftsführungs GmbHShared officer / director · 9 share thisSozialwerk Sauerland Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDER Touristik GmbHShared officer / director · 9 share thisHeinrich Thylmann Geschäftsführungs GmbHShared officer / director · 9 share thisAD Clubreisen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMDC Clemens-Galerien Projektentwicklung GmbHShared officer / director · 12 share thisSPV DEVELOP TWO SRLShared officer / director · 12 share thisMulti Veste Duisburg 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 19 — full graph via /v1/entities/DE-R1101_HRB34673/network.

People with significant control

4 people
NameRoleFromSource
Antonius Johannes Maria Beekmanofficer—Germany registry
Dietrich Rodlerofficer—Germany registry
Jacobus Cornelis Maria Antonius Gillisofficer—Germany registry
Michael Freseofficer—Germany 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 (Multi Mall Management Germany GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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