DOSSIERS / MALTESER MVZ KREFELD-UERDINGEN GEMEINNÜTZIGE GMBH
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Company dossier

Malteser MVZ Krefeld-Uerdingen gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27651 · R1202_HRB27651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Malteser MVZ Krefeld-Uerdingen gemeinnützige GmbH
de
R1202_HRB27651
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 Gefäßmedizin Duisburg 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
Park-Hospital Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisParacelsus Klinik Hemer GmbHShared officer / director · 10 share thisParacelsus-Dienstleistungsgesellschaft mbHShared officer / director · 10 share thisMVZ - Paracelsus Medizinische Versorgungszentren GmbHShared officer / director · 10 share thisParacelsus-Klinik Reichenbach GmbHShared officer / director · 10 share thisMalteser Rhein-Ruhr gemeinnützige GmbHShared officer / director · 12 share thisIDANET GmbHShared officer / director · 12 share thisMed 360° Malteser GmbHShared officer / director · 12 share thiskdd:health GmbHShared officer / director · 12 share thiskdd:health GmbHShared officer / director · 12 share thisKDD Digital Healthcare GmbHShared officer / director · 12 share thisMalteser MVZ Gefäßmedizin Duisburg GmbHShared officer / director · 12 share thisMalteser MVZ Duisburg-Süd gemeinnützige GmbHShared officer / director · 12 share thisStädtisches Klinikum Lüneburg gemeinnützige GmbHShared officer / director · 12 share thisMalteser MVZ Duisburg-Mitte 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_HRB27651/network.

People with significant control

6 people
NameRoleFromSource
Hauke SchildAuthorized representative—Germany registry
Arne Greinerofficer—Germany registry
Christian Doctor Utlerofficer—Germany registry
Christina Cossaeusofficer—Germany registry
Inga Behrensofficer—Germany registry
Arne Greinersole representation—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 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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