Key facts
activeMedizinisches Versorgungszentrum Grafental GmbH
de
R1101_HRB57993
de
active
de
Hans-Günther-Sohl-Str.
de
Company dossier
Medizinisches Versorgungszentrum Grafental GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalAIR LIQUIDE Kryotechnik GmbHFAP - First Aid Products GmbHFRÖBUS Medien GmbHGIMC GmbH German International Medical Center for Training and ResearchHorst Lüllmann GmbHLüllmann GmbHMCH-Medical Center Holding GmbHNORM Schraubenhandel Export und Import GmbHOrthoClinicum Management AGThyssenKrupp Services AG
Connections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Doctor Claus | Authorized representative | — | Germany registry |
| Rainer Doctor Frerich | Authorized representative | — | Germany registry |
| Dirk Doctor Claus | officer | — | Germany registry |
| Gerhard Hermann Preßer | officer | — | Germany registry |
| Klaus Bockmeier | officer | — | Germany registry |
| Rainer Doctor Frerich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Medizinisches Versorgungszentrum Duisburg Ruhrort 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