Key facts
dissolvedMTG Malteser Trägergesellschaft gemeinnützige GmbH
de
R3306_HRB28293
de
dissolved
de
Kalker Hauptstraße 22-24, 51103 Köln.
de
Company dossier
MTG Malteser Trägergesellschaft gemeinnützige GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
26 linksCS Catering Simmerath GmbHA 2 Asset Management GmbHCS Catering Simmerath GmbHMalteser Norddeutschland gemeinnützige GmbHRS Reinigung Simmerath GmbHRS Reinigung Simmerath GmbHMalteser Deutschland gemeinnützige GmbHA 1 Asset Management GmbHMalteser St. Elisabeth gemeinnützige GmbHMalteser Rhein-Ruhr gemeinnützige GmbHMalteser St. Elisabeth gemeinnützige GmbHValletta GmbHMCS Malta Clean & Service GmbHMalteser Hilfsdienst gemeinnützige GmbHihk-lernen.gmbh
Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB28293/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Doctor Hütte | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Georg Schnelle | officer | — | Germany registry |
| Hans-Herbert Müller | officer | — | Germany registry |
| Karl Ferdinand Prinz von Thurn und Taxis | officer | — | Germany registry |
| Karl Prinz zu Löwenstein | officer | — | Germany registry |
| Walter Bors | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Malteser Betriebsträgergesellschaft Sachsen gemeinnützige GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100