DOSSIERS / MALTESER ST. ELISABETH GEMEINNÜTZIGE GMBH
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Company dossier

Malteser St. Elisabeth gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70945 · R3306_HRB70945 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Malteser St. Elisabeth gemeinnützige GmbH
de
R3306_HRB70945
de
dissolved
de
Kalker Hauptstraße 22-24, 51103 Köln.
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Franz Doctor Graf von HarnoncourtAuthorized representativeGermany registry
Karl Prinz zu LöwensteinAuthorized representativeGermany registry
Karl Prinz zu LöwensteinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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