DOSSIERS / MALTESER MVZ DUISBURG-WEST GEMEINNÜTZIGE GMBH
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Company dossier

Malteser MVZ Duisburg-West gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17693 · R1202_HRB17693 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Malteser MVZ Duisburg-West gemeinnützige GmbH
de
R1202_HRB17693
de
dissolved
de
Albertus-Magnus-Straße 33, 47259 Duisburg.
de

Connections

12 links

People with significant control

2 people
NameRoleFromSource
Udo LavendelofficerGermany registry
Walter BorsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malteser MVZ Duisburg-Süd gemeinnützige GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100