DOSSIERS / MALTESER ST. ELISABETH GEMEINNÜTZIGE GMBH
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Company dossier

Malteser St. Elisabeth gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3910 · R3103_HRB3910 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Malteser St. Elisabeth gemeinnützige GmbH
de
R3103_HRB3910
de
dissolved
de
Kalker Hauptstr.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Hans-Herbert MüllerAuthorized representativeGermany registry
Karl Prinz zu LöwensteinAuthorized representativeGermany registry
Wolfgang BrauersAuthorized representativeGermany registry
Wolfgang Brauersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hans-Herbert MüllerofficerGermany registry
Wolfgang BrauersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Malteser St. Elisabeth gemeinnützige GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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