DOSSIERS / MALTESER PFLEGEDIENSTE GEMEINNÜTZIGE GMBH
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Company dossier

Malteser Pflegedienste gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50969 · R3306_HRB50969 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Malteser Pflegedienste gemeinnützige GmbH
de
R3306_HRB50969
de
active
de
Erna-Scheffler-Straße 2, 51103 Köln.
de

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Franz Doctor Graf von HarnoncourtAuthorized representativeGermany registry
Gerhard BeckerAuthorized representativeGermany registry
Karl Prinz zu Löwenstein-Wertheim-RosenbergAuthorized representativeGermany registry
Hans-Herbert Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Franz Doctor Graf von HarnoncourtofficerGermany registry
Hans-Herbert MüllerofficerGermany registry
Karl Prinz zu Löwenstein-Wertheim-RosenbergofficerGermany registry
Roland RoderweisofficerGermany registry

Risk signals

2 matched
high

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 St. Elisabeth gemeinnützige GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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