Key facts
activeMalteser Rhein-Sieg gemeinnützige GmbH
de
R3306_HRB32914
de
active
de
Bachemer Straße 29-33, 50931 Köln.
de
Company dossier
Malteser Rhein-Sieg gemeinnützige GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksMKH Service-Gesellschaft mbHOptik Dumm e.K.Malteser Hilfsdienst gemeinnützige GmbHSoCura MD GmbHMalteser MVZ Duisburg-Süd gemeinnützige GmbHMTG Malteser Trägergesellschaft gemeinnützige GmbHMalteser MVZ Duisburg-West gemeinnützige GmbHMedizinisches Versorgungszentrum Malteser Bonn gemeinnützige GmbHValletta GmbHMalteser Rhein-Ruhr gemeinnützige GmbHMalteser Ambulante Dienste Bonn/Rhein-Sieg gemeinnützige GmbH
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Franz Doctor Graf von Harnoncourt | Authorized representative | — | Germany registry |
| Gerhard Becker | Authorized representative | — | Germany registry |
| Karl Prinz zu Löwenstein-Wertheim-Rosenberg genannt Prinz zu Löwenstein | Authorized representative | — | Germany registry |
| Walter Bors | Authorized representative | — | Germany registry |
| Carsten Jochum | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Martin Milde | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Björn Hoffmann | officer | — | Germany registry |
| Dieter Birr | officer | — | Germany registry |
| Franz Doctor Graf von Harnoncourt | officer | — | Germany registry |
| Hans-Herbert Müller | officer | — | Germany registry |
| Josef Spiertz | officer | — | Germany registry |
| Karl-Ferdinand Freiherr von Fürstenberg | officer | — | Germany registry |
| Karl Prinz zu Löwenstein-Wertheim-Rosenberg | officer | — | Germany registry |
| Martin Milde | officer | — | Germany registry |
| Ralf Dumm | officer | — | Germany registry |
| Walter Bors | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Malteser Ambulante Dienste Bonn/Rhein-Sieg gemeinnützige GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100