DOSSIERS / MULTI VESTE DUISBURG GMBH
← SearchExport PDF
Company dossier

Multi Veste Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51198 · R1101_HRB51198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Multi Veste Duisburg GmbH
de
R1101_HRB51198
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Neutor-Klinik Beteiligung GmbHShared officer / director · 3 share thisSozialwerk Sauerland Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDER Touristik GmbHShared officer / director · 9 share thisAD Clubreisen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHeinrich Thylmann Geschäftsführungs GmbHShared officer / director · 9 share thisDER Touristik Geschäftsführungs GmbHShared officer / director · 9 share thisSPV DEVELOP TWO SRLShared officer / director · 12 share thisMDC Neutor Platz Verwaltungs GmbHShared officer / director · 12 share thisMulti Development Germany GmbHShared officer / director · 12 share thisREDEVCO ROMANIA SRLShared officer / director · 12 share thisMulti Mall Management Germany GmbHShared officer / director · 12 share thisMDC Laternenplatz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 12 share thisMDC Schlössle Galerie Projektentwicklung GmbHShared officer / director · 12 share thisMDC Das grüne Dreieck 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 17 — full graph via /v1/entities/DE-R1101_HRB51198/network.

People with significant control

5 people
NameRoleFromSource
Henricus Johannes Petrus -genannt Eric- van Durenofficer—Germany registry
Jacobus Cornelis Maria Antonius Gillisofficer—Germany registry
Michael Freseofficer—Germany registry
Nicolaas Wilkes -genannt Nico- Veldhuisofficer—Germany registry
Nicole Lieberaofficer—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