DOSSIERS / MDC NEUTOR PLATZ VERWALTUNGS GMBH
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Company dossier

MDC Neutor Platz Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB47218 · R1101_HRB47218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MDC Neutor Platz Verwaltungs GmbH
de
R1101_HRB47218
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
DER Touristik Geschäftsführungs GmbHShared officer / director · 9 share thisHeinrich Thylmann Geschäftsführungs GmbHShared officer / director · 9 share thisAD Clubreisen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDER Touristik GmbHShared officer / director · 9 share thisSozialwerk Sauerland Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMulti Development Germany GmbHShared officer / director · 12 share thisMulti Mall Management Germany GmbHShared officer / director · 12 share thisMDC Laternenplatz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Schlössle Galerie Projektentwicklung GmbHShared officer / director · 12 share thisREDEVCO ROMANIA SRLShared officer / director · 12 share thisMDC Clemens-Galerien Projektentwicklung GmbHShared officer / director · 12 share thisBouwfonds Asset Management Deutschland GmbHShared officer / director · 12 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Das grüne Dreieck 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB47218/network.

People with significant control

2 people
NameRoleFromSource
Jacobus Cornelis Maria Antonius Gillisofficer—Germany registry
Michael Freseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100