DOSSIERS / MALTESER MVZ DUISBURG-SÜD GEMEINNÜTZIGE GMBH
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Company dossier

Malteser MVZ Duisburg-Süd gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17728 · R1202_HRB17728 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Malteser MVZ Duisburg-Süd gemeinnützige GmbH
de
R1202_HRB17728
de
dissolved
de
Humboldtstr.
de

Companies at this address

257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. (Erste) Beteiligungs-KG AIG Allgemeine Immobilienverwaltungsgesellschaft mbH & Co.active6. Beteiligungs-AIG GmbH & Co. KGdissolvedACOR-PRO GmbHactiveAEGIS IT RESEARCH UG (haftungsbeschränkt)activeAGATHA Bijouterie GmbHdissolvedAlfred Merkelbach Consultans GmbHactiveAlpha-Tima GmbHdissolvedAndreas Oetter GmbHactivearc-arte UG ( haftungsbeschränkt )activeArgentox Apparatebauges. m.b.H.activeA. Schilling GmbHdissolvedAsia Bridge Trading Ltd. & Co. KGdissolvedautelio UG (haftungsbeschränkt)activeAyaks GmbHactiveBalance Beverage GmbHdissolvedBantree Equity GmbHdissolvedBantree Equity GmbHactiveBekomm-Delta GmbHactiveBerufsförderungswerk der Bauindustrie NRW gGmbHactiveBeteiligung AIG Allgemeine Immobilienverwaltungsgesellschaft mbHdissolved

+237 more

Connections

26 links
Shared operator — likely the same administrator
Malteser St. Agatha gemeinnützige GmbHShared officer / director · 7 share thisKliniken Landkreis Heidenheim gGmbHShared officer / director · 7 share thisMalteser St. Nikola gemeinnützige GmbHShared officer / director · 7 share thisMVZ Kliniken Landkreis Heidenheim gGmbHShared officer / director · 7 share thisMalteser Ambulante Dienste Bonn/Rhein-Sieg gemeinnützige GmbHShared officer / director · 8 share thisMalteser Rhein-Sieg gemeinnützige GmbHShared officer / director · 8 share thisValletta GmbHShared officer / director · 8 share thisMTG Malteser Trägergesellschaft gemeinnützige GmbHShared officer / director · 8 share thisMedizinisches Versorgungszentrum Malteser Bonn gemeinnützige GmbHShared officer / director · 8 share thisMalteser MVZ Duisburg-West gemeinnützige GmbHShared officer / director · 8 share thisMVZ - Paracelsus Medizinische Versorgungszentren GmbHShared officer / director · 10 share thisParacelsus-Klinik Reichenbach GmbHShared officer / director · 10 share thisParacelsus Klinik Hemer GmbHShared officer / director · 10 share thisParacelsus-Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisPark-Hospital Gesellschaft mit beschränkter HaftungShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R1202_HRB17728/network.

People with significant control

9 people
NameRoleFromSource
Arne GreinerAuthorized representative—Germany registry
Christian Doctor UtlerAuthorized representative—Germany registry
Christian Doctor Utlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Arne Greinerofficer—Germany registry
Christian Doctor Utlerofficer—Germany registry
Eike Bollmannofficer—Germany registry
Udo Lavendelofficer—Germany registry
Walter Borsofficer—Germany registry
Christian Doctor Utlersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

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-West gemeinnützige GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100