DOSSIERS / MALTESER MVZ DUISBURG-WEST GEMEINNÜTZIGE GMBH
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Company dossier

Malteser MVZ Duisburg-West gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27691 · R1202_HRB27691 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Malteser MVZ Duisburg-West gemeinnützige GmbH
de
R1202_HRB27691
de
active
de
Albertus-Magnus-Straße 33, 47259 Duisburg.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB27691/network.

People with significant control

7 people
NameRoleFromSource
Arne GreinerAuthorized representativeGermany registry
Hauke SchildAuthorized representativeGermany registry
Christian Doctor Utlermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Arne GreinerofficerGermany registry
Christian Doctor UtlerofficerGermany registry
Christina CossaeusofficerGermany registry
Inga BehrensofficerGermany 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 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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