DOSSIERS / MALTESER MVZ DUISBURG-MITTE GMBH
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Company dossier

Malteser MVZ Duisburg-Mitte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB29071 · R1202_HRB29071 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Malteser MVZ Duisburg-Mitte GmbH
de
R1202_HRB29071
de
active
de
Königstr.
de

Companies at this address

590 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 Terra smart solutions GmbHactiveA+A Personaldienstleistungs GmbHactiveabc Holding GmbHactiveAbwicklung - Rechtsanwaltsgesellschaft M.S. GmbHdissolvedACON Werbe- Vermittlungsgesellschaft UG (haftungsbeschränkt)dissolvedADMIRAL-Palast Filmtheater-GmbHactiveadojo GmbHactiveAduno Systems UG (haftungsbeschränkt)dissolvedAEF Verwaltungs GmbH & Co. KGactiveAF 11. Vermögensverwaltung GmbHdissolvedAF 14. Vermögensverwaltung GmbHdissolvedAF 16. Vermögensverwaltung GmbHdissolvedAF Leibnizstraße 11 GmbHdissolvedAF Schloßgut GmbHdissolvedAF Schloßresidenz GmbHdissolvedAF Seeresidenz Markkleeberg GmbHdissolvedAgenta Werbeagentur Gesellschaft mit beschränkter HaftungactiveAHU - Audiovisuelle Handels- und Unterhaltungs GmbHactiveAJ Immobilien Verwaltungs GmbHactiveAktion Lebensglück GmbHdissolved

+570 more

Connections

11 links
Shared operator — likely the same administrator
kdd:health GmbHShared officer / director · 12 share thiskdd:health 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 thisMalteser Rhein-Ruhr gemeinnützige GmbHShared officer / director · 12 share thisIDANET 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 MVZ Gefäßmedizin Duisburg GmbHShared officer / director · 12 share thisKDD Digital Healthcare 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.

People with significant control

4 people
NameRoleFromSource
Arne GreinerAuthorized representative—Germany registry
Hauke SchildAuthorized representative—Germany registry
Arne Greinerofficer—Germany registry
Christina Cossaeusofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

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 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100