Key facts
activeMultiSyst Deutschland GmbH
de
R1101_HRB84918
de
active
de
Niederstr.
de
Company dossier
MultiSyst Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
28 total4GREEN GmbHadvance Business Partner GmbHBadort Online GmbHBASAMO Basalt Mohr GmbH & Co. kGBlack&Peach e.K.Calypso Vermögensverwaltungs GmbHCaritas Sozialstationen Ruhr gGmbHconcept M Medizin + Medien GmbHCT Medizintechnik GmbHDentegris GmbHFurnicon GmbHGSM Industrieanlagen Saverio Gadaleta GmbHHAMODO Verwaltungs GmbHHermann Händeler-Hammermann OHG Inh. Hermann Behle e.K.Hufklee GmbHImmobilienverwaltung Niederrhein GmbHISOTON Verwaltungs-GmbHLangenbahn & Co., Verwaltungsgesellschaft mbHMonheimer Möbelmarkt Karlheinz Seele e. K.MOTOKI International GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Götz Kanis | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MultiSyst Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100