DOSSIERS / MULTI MALL MANAGEMENT WIESBADEN GMBH
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Company dossier

Multi Mall Management Wiesbaden GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19306 · R1202_HRB19306 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
Multi Mall Management Wiesbaden GmbH
de
R1202_HRB19306
de
dissolved
de
Johannstr.
de

Companies at this address

30 total
Alpro GmbHactivecasa altra development GmbHactiveCelines Premium Food GmbHactiveClover German Retail (Tübingen) GmbHactiveFTK Franz Thomas Klein Gesellschaft für Vermögensberatung m.b.H. & Co. KGactivegreenfield development Deutschland GmbHactivegreenfield Industriepark Mannheim GmbHactivegreenfield Industriepark Mühlacker GmbHactivegreenfield Logistikpark Krostitz GmbHactivegreenfield Logistikpark Leipzig GmbHactivegreenfield Logistikpark Vaihingen-Südost GmbHactivegreenfield Technologiepark Bietigheim GmbHactivegreenfield Technologiepark Esslingen GmbHactiveGreenfield Technology AktiengesellschaftactiveIDEA Filmproduktionsgesellschaft mbH & Co. KGactiveKISS MG gmbhdissolvedLOGELIS CONTRACTANT GENERAL, Zweigniederlassung DeutschlandactiveMDC Das grüne Dreieck Projektentwicklung GmbHdissolvedMulti Development Germany GmbHdissolvedMulti Germany GmbHdissolved

+10 more

Connections

25 links
Shared operator — likely the same administrator
Multi Germany GmbHShared officer / director · 2 share thisH + A Verwaltungs GmbHShared officer / director · 3 share thisSEC Center-Management GmbHShared officer / director · 4 share thisNeutor-Klinik GmbHShared officer / director · 6 share thisNeutor-Klinik GmbHShared officer / director · 6 share thisMDC Das grüne Dreieck Projektentwicklung GmbHShared officer / director · 6 share thisNeutor-Klinik Beteiligung GmbHShared officer / director · 6 share thisMulti Development Germany GmbHShared officer / director · 6 share thisMulti Mall Management Germany GmbHShared officer / director · 11 share thisMulti Veste Bamberg GmbHShared officer / director · 11 share thisDonaubauer Bürosysteme GmbHShared officer / director · 11 share thisHuth Elektronik Systeme GmbHShared officer / director · 11 share thisImmobilien Team Sylt GmbHShared officer / director · 11 share thisKlépierre Duisburg GmbHShared officer / director · 11 share thisKlépierre Duisburg II GmbHShared officer / director · 11 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 25 — full graph via /v1/entities/DE-R1202_HRB19306/network.

People with significant control

12 people
NameRoleFromSource
Garrit Johannes Steunenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heidrun Quilitzschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Steven Jacob Poelmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Klosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Susanne Zimmermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arie Willem den Hartogofficer—Germany registry
Axel Funkeofficer—Germany registry
Frank de Moesofficer—Germany registry
Hans Steunenbergofficer—Germany registry
Heidrun Quilitzschofficer—Germany registry
Stefan Andraschakofficer—Germany registry
Thomas Adolf Kraftofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Multi Mall Management Wiesbaden GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100