DOSSIERS / MULTI MALL MANAGEMENT GERMANY GMBH
← SearchExport PDF
Company dossier

Multi Mall Management Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38483 · R1101_HRB38483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
Multi Mall Management Germany GmbH
de
R1101_HRB38483
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
stilwerk Center-Management GmbHShared officer / director · 2 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 3 share thisAtrio GmbHShared officer / director · 11 share thisKlépierre Duisburg II GmbHShared officer / director · 11 share thisKlépierre Hildesheim Holding GmbHShared officer / director · 11 share thisMulti Veste Bamberg GmbHShared officer / director · 11 share thisKlépierre Dresden GmbHShared officer / director · 11 share thisMulti Mall Management Wiesbaden GmbHShared officer / director · 11 share thisMulti Mall Management Osnabrück GmbHShared officer / director · 11 share thisMulti Germany GmbHShared officer / director · 11 share thisKlépierre Duisburg GmbHShared officer / director · 11 share thisKlépierre Berlin GmbHShared officer / director · 11 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Laternenplatz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Schlössle Galerie Projektentwicklung 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 23 — full graph via /v1/entities/DE-R1101_HRB38483/network.

People with significant control

5 people
NameRoleFromSource
Henricus Johannes Petrus -genannt Eric- van Durenofficer—Germany registry
Jacobus Cornelis Maria Antonius Gillisofficer—Germany registry
Lars Sammannofficer—Germany registry
Nicolaas Wilkes -genannt Nico- Veldhuisofficer—Germany registry
Thomas Adolf Kraftofficer—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 Osnabrück GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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