DOSSIERS / MALTESER MVZ GEFÄSSMEDIZIN DUISBURG GMBH
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Company dossier

Malteser MVZ Gefäßmedizin Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26262 · R1202_HRB26262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Malteser MVZ Gefäßmedizin Duisburg GmbH
de
R1202_HRB26262
de
active
de
Albertus-Magnus-Str.
de

Companies at this address

16 total
Audax Steuerberatungsgesellschaft mbHactiveC. Schaefer Verbandstoffe GmbHactiveDU-Homberg Investment GmbH & Co KGactiveElmar Gorski Formenbau e. K.activeFirmenich Verwaltungs GmbHactiveGroßekathöfer Verpachtungen GmbH & Co. KG.activeGroßekathöfer Verwaltungs- GmbHactiveLANDLORDS und TENANTS e.K.dissolvedMalteser MVZ Krefeld-Uerdingen gemeinnützige GmbHactiveMalteser Rhein-Ruhr gemeinnützige GmbHactiveMarko Will Handelsvertretung GmbHdissolvedMissionszentrale der Franziskaner GmbHactiveWigo - Wilfried Gorski Kunststofftechnik e.K.activeWohnbau Fuggerstraße UG (haftungsbeschränkt)activeWohnbau Zweigstraße Nürnberg GmbH & Co. KGactive

Connections

16 links
Shared operator — likely the same administrator
MVZ - Paracelsus Medizinische Versorgungszentren GmbHShared officer / director · 10 share thisParacelsus-Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisPark-Hospital Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisParacelsus Klinik Hemer GmbHShared officer / director · 10 share thisParacelsus-Klinik Reichenbach GmbHShared officer / director · 10 share thiskdd:health GmbHShared officer / director · 12 share thisIDANET GmbHShared officer / director · 12 share thisMalteser MVZ Duisburg-Mitte GmbHShared officer / director · 12 share thisMalteser MVZ Duisburg-West gemeinnützige GmbHShared officer / director · 12 share thisMalteser MVZ Duisburg-Süd gemeinnützige GmbHShared officer / director · 12 share thisMed 360° Malteser GmbHShared officer / director · 12 share thiskdd:health GmbHShared officer / director · 12 share thisStädtisches Klinikum Lüneburg gemeinnützige GmbHShared officer / director · 12 share thisMalteser MVZ Krefeld-Uerdingen gemeinnützige GmbHShared officer / director · 12 share thisMalteser Rhein-Ruhr gemeinnützige 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_HRB26262/network.

People with significant control

9 people
NameRoleFromSource
Arne GreinerAuthorized representative—Germany registry
Christian Doctor UtlerAuthorized representative—Germany registry
Hauke SchildAuthorized representative—Germany registry
Christian Doctor Utlermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Bönninghausofficer—Germany registry
Arne Greinerofficer—Germany registry
Christian Doctor Utlerofficer—Germany registry
Christina Cossaeusofficer—Germany registry
Eike Bollmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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