Key facts
activeMalteser Rettungsdienst gemeinnützige GmbH
de
R3306_HRB64783
de
active
de
Erna-Scheffler-Straße 2, 51103 Köln.
de
Company dossier
Malteser Rettungsdienst gemeinnützige GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
9 linksMalteser Hilfsdienst gemeinnützige GmbHMalteser Deutschland gemeinnützige GmbHMalteser Dienste gemeinnützige GmbHSoplan GmbHMCS Malta Clean & Service GmbHMalteser Deutschland gemeinnützige GmbHMW Malteser Werke gemeinnützige GmbHMCS Malta Clean & Service GmbHMalteser Pflegedienste gemeinnützige GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelius Freiherr von Fürstenberg | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Elmar Doctor Pankau | officer | — | Germany registry |
| Frank Weber | officer | — | Germany registry |
| Hans-Peter Hoh | officer | — | Germany registry |
| Karl Prinz zu Löwenstein-Wertheim-Rosenberg | officer | — | Germany registry |
| Elmar Doctor Pankau | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Malteser Dienste gemeinnützige GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100