DOSSIERS / MULTI GERMANY GMBH
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Company dossier

Multi Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78375 · R1101_HRB78375 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Multi Germany GmbH
de
R1101_HRB78375
de
active
de
Johannstr.
de

Companies at this address

30 total
Alpro GmbHactivecasa altra development GmbHactiveCelines Premium Food GmbHactiveClover German Retail (Tübingen) GmbHactiveFTK Franz Thomas Klein Gesellschaft für Vermögensberatung m.b.H. & Co. KGactivegreenfield development Deutschland GmbHactivegreenfield Industriepark Mannheim GmbHactivegreenfield Industriepark Mühlacker GmbHactivegreenfield Logistikpark Krostitz GmbHactivegreenfield Logistikpark Leipzig GmbHactivegreenfield Logistikpark Vaihingen-Südost GmbHactivegreenfield Technologiepark Bietigheim GmbHactivegreenfield Technologiepark Esslingen GmbHactiveGreenfield Technology AktiengesellschaftactiveIDEA Filmproduktionsgesellschaft mbH & Co. KGactiveKISS MG gmbhdissolvedLOGELIS CONTRACTANT GENERAL, Zweigniederlassung DeutschlandactiveMDC Das grüne Dreieck Projektentwicklung GmbHdissolvedMulti Development Germany GmbHdissolvedMulti Germany GmbHdissolved

+10 more

Connections

16 links
Shared operator — likely the same administrator
Neutor-Klinik GmbHShared officer / director · 7 share thisMulti Germany GmbHShared officer / director · 7 share thisMulti Development Germany GmbHShared officer / director · 7 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 7 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 7 share thisMulti Mall Management Wiesbaden GmbHShared officer / director · 7 share thisTinman GmbHShared officer / director · 12 share thisSierra Developments Germany AGShared officer / director · 12 share thisTinear GmbHShared officer / director · 12 share thisTincan GmbHShared officer / director · 12 share thisGUSTAV Verwaltungs GmbHShared officer / director · 12 share thisTineye GmbHShared officer / director · 12 share thisGUSTAV Management GmbHShared officer / director · 12 share thisHarko Vermietungsgesellschaft mbHShared officer / director · 12 share thisPARIS CHAMPS SCIShared 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_HRB78375/network.

People with significant control

9 people
NameRoleFromSource
Richard Johannes Cornelis Langeveldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Josip Kardunmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Harold Johannes Petrus van Rielofficer—Germany registry
Hendricus Adrianus Theodorus Vinkofficer—Germany registry
Jaap Blokhuisofficer—Germany registry
Josip Kardunofficer—Germany registry
Mark Roelant Siezenofficer—Germany registry
Rüdiger Rolf Danyofficer—Germany registry
Stefan Andraschakofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100