DOSSIERS / MDC CLEMENS-GALERIEN PROJEKTENTWICKLUNG GMBH
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Company dossier

MDC Clemens-Galerien Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35458 · R1101_HRB35458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MDC Clemens-Galerien Projektentwicklung GmbH
de
R1101_HRB35458
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Multi Veste Vorrat Zwei GmbHShared officer / director · 5 share thisMulti Veste Hildesheim GmbHShared officer / director · 5 share thisMulti Veste Projekte GmbHShared officer / director · 5 share thisMulti Veste Dresden GmbHShared officer / director · 5 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 12 share thisMulti Mall Management Germany GmbHShared officer / director · 12 share thisMDC Schlössle Galerie Projektentwicklung GmbHShared officer / director · 12 share thisMDC Neutor Platz Verwaltungs GmbHShared officer / director · 12 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 12 share thisREDEVCO ROMANIA SRLShared officer / director · 12 share thisMulti Development Germany GmbHShared officer / director · 12 share thisBouwfonds Asset Management Deutschland GmbHShared officer / director · 12 share thisSPV DEVELOP TWO SRLShared officer / director · 12 share thisMDC Laternenplatz Projektentwicklung GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Antonius Johannes Maria Beekmannofficer—Germany registry
Hendricus Johannes Petrus -genannt Eric- van Durenofficer—Germany registry
Jacobus Cornelis Maria Antonius Gillisofficer—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 (MDC Schlössle Galerie Projektentwicklung GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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