DOSSIERS / MDC DAS GRÜNE DREIECK PROJEKTENTWICKLUNG GMBH
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Company dossier

MDC Das grüne Dreieck Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78689 · R1101_HRB78689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
MDC Das grüne Dreieck Projektentwicklung GmbH
de
R1101_HRB78689
de
active
de
Johannstraße 37, Haus Clara, Treppenhaus 1, 40476 Düsseldorf.
de

Connections

31 links
Shared operator — likely the same administrator
Multi Development Germany GmbHShared registered address · 2 share thisUnter Goldschmied Köln GmbHShared officer / director · 5 share thisProjekt Arnekenstraße Verwaltung GmbHShared officer / director · 5 share thisStadtfenster Duisburg Verwaltungs GmbHShared officer / director · 5 share thisMulti Mall Management Wiesbaden GmbHShared officer / director · 7 share thisNeutor-Klinik GmbHShared officer / director · 7 share thisMulti Germany GmbHShared officer / director · 7 share thisMulti Germany GmbHShared officer / director · 7 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 7 share thisMulti Development Germany GmbHShared officer / director · 7 share thisNumisma GmbHShared officer / director · 12 share thisPARIS CHAMPS SASShared officer / director · 12 share thisTinman GmbHShared officer / director · 12 share thisNumisma DIM GmbHShared officer / director · 12 share thisTincan GmbHShared 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 31 — full graph via /v1/entities/DE-R1101_HRB78689/network.

People with significant control

11 people
NameRoleFromSource
Richard Johannes Cornelis Langeveldmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jaap Blokhuismit 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
Hendrik Dirk Nanningaofficer—Germany registry
Izzet Ensoyofficer—Germany registry
Jaap Blokhuisofficer—Germany registry
Josip Kardunofficer—Germany registry
Mark Roelant Siezenofficer—Germany registry
Richard Johannes Cornelis Langeveldofficer—Germany registry
Stefan Andraschakofficer—Germany registry

Risk signals

2 matched
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 (MDC Das grüne Dreieck Projektentwicklung 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