DOSSIERS / MEDCONGRESS GMBH
← SearchExport PDF
Company dossier

MedCongress GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70584 · R1101_HRB70584 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MedCongress GmbH
de
R1101_HRB70584
de
dissolved
de
Völklinger Straße 4, 40219 Düsseldorf.
de

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Allvaris GmbHdissolvedAssetando Real Estate GmbHactiveBadischer Immobilienfonds 12 BI-Immobilienanlage GmbH & Co. KG Objekte Bielefeld - Offenburg - MünchenactiveBadischer Immobilienfonds 12 - BI - Immobilienanlage KG Objekte Bielefeld - Offenburg - MünchendissolvedBadischer Immobilienfonds 14 BI-Immobilienanlage GmbH & Co. KG Objekte Hannover - Göppingen - FreiburgactiveBadischer Immobilienfonds 14 - BI Immobilienanlage KG Objekte Hannover - Göppingen - FreiburgdissolvedBadischer Immobilienfonds 17 - BI - Immobilienanlage KG Objekt BerlindissolvedBadischer Immobilienfonds 18 BI-Immobilienanlage GmbH & Co. KG Objekte Berlin-LeerdissolvedBadischer Immobilienfonds 19 S BI-Immobilienanlage GmbH & Co. KG Objekte Hamburg - Offenbach - BerlindissolvedBadischer Immobilienfonds 20 S - BI - Immobilienanlage KG Objekt MannheimdissolvedBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingenactiveBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingendissolvedBadischer Immobilienfonds 24 BI - Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 24 BI-Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 6 - BI - Immobilienanlage KG - Objekte HamburgdissolvedBar Convent GmbHdissolvedFertiGen Zentrum für Reproduktionsmedizin Düsseldorf GmbHdissolvedGenFert GmbHdissolvedImmobiliengesellschaft Objekte Düsseldorf, Dresden und Magdeburg Bernhard Becker KGdissolvedMVZ VivaNeo Kinderwunschzentrum Düsseldorf GmbHactive

+52 more

Connections

10 links
Shared operator — likely the same administrator
MedCongress GmbHShared officer / director · 2 share thisTischlerei Matthias Templin GmbHShared officer / director · 8 share thisReed Elsevier Deutschland GmbHShared officer / director · 8 share thisReed Exhibitions Deutschland GmbHShared officer / director · 9 share thisREC Publications GmbHShared officer / director · 9 share thisRexpro International Exhibitions GmbHShared officer / director · 9 share thisBar Convent GmbHShared officer / director · 9 share thisMesse Berlin Reed GmbHShared officer / director · 9 share thisReed Exhibitions Holdings GmbHShared officer / director · 9 share thisRELX Deutschland GmbHShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
Hans-Joachim Erbelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Templinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julia Doctor med. Rautenstrauchofficer—Germany registry
Matthias Templinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MedCongress GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100