DOSSIERS / MULTI VESTE BAMBERG GMBH
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Company dossier

Multi Veste Bamberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19732 · R1202_HRB19732 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Multi Veste Bamberg GmbH
de
R1202_HRB19732
de
dissolved
de
Bismarckstraße 120, 47057 Duisburg.
de

Companies at this address

35 total
AM Polymer Research GmbHactivec. dasbach SPEDITION GmbHactiveClover German Office (Hamburg) GmbHdissolvedCommercia Grundstücksverwaltung Objekt Germersheim GmbHactiveCommercia Grundstücksverwaltungsgesellschaft mbHactiveComsecuris UG (haftungsbeschränkt)dissolvedComsecuris UG (haftungsbeschränkt)activeCorio Deutschland GmbHdissolvedCR-Hosting GmbHactiveDeutsche MeerwasserEntsalzung (DME) GmbHactiveDolce e Freddo GmbHdissolvedEKC Europe GmbHactiveEuro Tronic Rental GmbHactiveGipfelkreuz UG (haftungsbeschränkt)activeGloria GmbHactiveMDC Köln-Deutz Projektentwicklung GmbHdissolvedMDC Laternenplatz Projektentwicklung GmbHdissolvedmimoOn GmbHactiveMulti Veste Projekte 10 GmbHdissolvedMulti Veste Projekte 11 GmbHdissolved

+15 more

Connections

26 links
Shared operator — likely the same administrator
Klépierre Duisburg II GmbHShared officer / director · 11 share thisMulti Mall Management Germany GmbHShared officer / director · 11 share thisMulti Mall Management Osnabrück GmbHShared officer / director · 11 share thisKlépierre Berlin GmbHShared officer / director · 11 share thisKlépierre Dresden GmbHShared officer / director · 11 share thisAtrio GmbHShared officer / director · 11 share thisKlépierre Duisburg GmbHShared officer / director · 11 share thisKlépierre Hildesheim Holding GmbHShared officer / director · 11 share thisMulti Germany GmbHShared officer / director · 11 share thisMulti Mall Management Wiesbaden GmbHShared officer / director · 11 share thisProjekt Arnekenstraße Verwaltung GmbHShared officer / director · 12 share thisMulti Veste Projekte 11 GmbHShared officer / director · 12 share thisUnter Goldschmied Köln GmbHShared officer / director · 12 share thisMulti Veste Projekte 10 GmbHShared officer / director · 12 share thisProjekt Arnekenstraße Vermietung 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 26 — full graph via /v1/entities/DE-R1202_HRB19732/network.

People with significant control

12 people
NameRoleFromSource
Andrej Pomtowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Henricus Johannes Petrus van Durenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark van den Bergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Axel Funkeofficer—Germany registry
Hans Steunenbergofficer—Germany registry
Hendricus Johannes Petrus van Durenofficer—Germany registry
Henricus Johannes Petrus van Durenofficer—Germany registry
Jobst Melcherofficer—Germany registry
Luurt Albert Sybrand van der Ploegofficer—Germany registry
Marcellinus Alphonsus Cornelis Kokkeelofficer—Germany registry
Thomas Adolf Kraftofficer—Germany registry
Urban Franz Plattesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 Veste Berlin GmbH · dissolved · name-sim 0.63) — 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