Key facts
dissolvedMulticonnect GmbH
de
R1101_HRB63592
de
dissolved
de
E-Plus-Straße 1, 40472 Düsseldorf.
de
Company dossier
Multiconnect GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalAY YILDIZ Communications GmbHCash & Phone GmbHE-Plus 3G GmbHE-Plus 3G Luxemburg S.a.r.l., Zweigniederlassung DüsseldorfE-Plus Mobilfunk GmbH & Co. KGE-Plus Service GmbHE-Plus Services Treuhand GmbHErste MVV Mobilfunk Vermögensverwaltungsgesellschaft mbHGo Clever GmbHGo Clever GmbHInquam Breitbandfunk GmbHOrtel Mobile GmbHTelefónica Germany Retail GmbHTGCS Berlin GmbHWiMee-Connect GmbHWiMee-Plus GmbHZweite MVV Mobilfunk Vermögensverwaltungsgesellschaft mbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Dirks | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Frank-Michael Hinz | officer | — | Germany registry |
| Godert Vinkesteijn | officer | — | Germany registry |
| Hermann Hugo Kasch | officer | — | Germany registry |
| Martin Häge | officer | — | Germany registry |
| Roland Gutsche | officer | — | Germany registry |
| Thorsten Dirks | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100