DOSSIERS / MULTI VESTE PROJEKTE 8 GMBH
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Company dossier

Multi Veste Projekte 8 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20705 · R1202_HRB20705 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Multi Veste Projekte 8 GmbH
de
R1202_HRB20705
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 Bamberg GmbHdissolvedMulti Veste Projekte 10 GmbHdissolved

+15 more

Connections

16 links
Shared operator — likely the same administrator
Zahntechnisches Labor Claudia + Peter Knopf GmbHShared officer / director · 8 share thisCENTRUM Projektentwicklung GmbHShared officer / director · 8 share thisSpolečenství vlastníků jednotek Jeneweinova čp. 170, Kutná HoraShared officer / director · 8 share thisKnopffilm s.r.o.Shared officer / director · 8 share thisFrankfurt Zeil 119 Management GmbHShared officer / director · 8 share thisMulti Veste Bamberg GmbHShared officer / director · 12 share thisMulti Development Germany GmbHShared officer / director · 12 share thisMulti Veste Projekte IV GmbHShared officer / director · 12 share thisMulti Veste Projekte VI GmbHShared officer / director · 12 share thisKlépierre Köln Holding GmbHShared officer / director · 12 share thisMulti Veste Projekte 7 GmbHShared officer / director · 12 share thisMulti Veste Projekte 10 GmbHShared officer / director · 12 share thisMulti Veste Projekte 11 GmbHShared officer / director · 12 share thisMulti Veste Projekte II GmbHShared officer / director · 12 share thisKlépierre Duisburg II 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 16 — full graph via /v1/entities/DE-R1202_HRB20705/network.

People with significant control

13 people
NameRoleFromSource
Andreas Florian Preißlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrej Pomtowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Casper Vernooijmit 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 Adrianus Theodorus Vinkofficer—Germany registry
Henricus Johannes Petrus van Durenofficer—Germany registry
Luurt Albert Sybrand van der Ploegofficer—Germany registry
Marcellinus Alphonsus Cornelis Kokkeelofficer—Germany registry
Peter Knopfofficer—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 Projekte GmbH · dissolved · name-sim 0.93) — 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