DOSSIERS / PRIMUS MALTESER GMBH
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Company dossier

Primus Malteser GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB21953 · R3201_HRB21953 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Primus Malteser GmbH
de
R3201_HRB21953
de
active
de
Von-Hompesch-Straße 8, 53123 Bonn.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3201_HRB21953/network.

People with significant control

6 people
NameRoleFromSource
Daniel LinzbauerAuthorized representativeGermany registry
Wolfgang Möthrathmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alexandra MichelsofficerGermany registry
Daniel LinzbauerofficerGermany registry
Verena HölkenofficerGermany registry
Wolfgang MöthrathofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMUS Service GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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