Key facts
activeMulti Development Germany GmbH
de
R1101_HRB78382
de
active
de
Johannstraße 37, Haus Clara, Treppenhaus 1, 40476 Düsseldorf.
de
Company dossier
Multi Development Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
15 linksMDC Das grüne Dreieck Projektentwicklung GmbHStadtfenster Duisburg Verwaltungs GmbHProjekt Arnekenstraße Verwaltung GmbHUnter Goldschmied Köln GmbHMulti Germany GmbHNeutor-Klinik GmbHMDC Das grüne Dreieck Projektentwicklung GmbHNeutor-Klinik Beteiligung GmbHMulti Germany GmbHMulti Mall Management Wiesbaden GmbHDouglas Holding AGMETRO PROPERTIES Management GmbHDouglas Immobilien GmbHADAGIO 2. Grundstücksverwaltungsgesellschaft mbHStech & Company GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Stech | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Harold Johannes Petrus van Riel | officer | — | Germany registry |
| Hendricus Adrianus Theodorus Vink | officer | — | Germany registry |
| Hendrik Dirk Nanninga | officer | — | Germany registry |
| Jaap Blokhuis | officer | — | Germany registry |
| Mark Roelant Siezen | officer | — | Germany registry |
| Stefan Andraschak | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Development Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100