Key facts
activeMONA Medizinisches Zentrum GmbH
de
R3306_HRB95614
de
active
de
Bunzlauer Str.
de
Company dossier
MONA Medizinisches Zentrum GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalA2 Logistik GmbHA. Habisch Transportgesellschaft mit beschränkter HaftungAkin Gebäudereinigung KGATIMS GmbH & Co KGCarpet Concept Objekt- Teppichboden GmbHCleo GmbHDiamondnut GmbHGESA Klinik GmbH & Co. Wolfstein KGHDP e.KInterior Retail GmbH & Co. KGJochen Büttner GmbHMetal Partner GmbHMP Service GmbHPhoenix Holding GmbHProjektbau Laatzen GmbHSynerTrade Deutschland GmbHTophome UG (haftungsbeschränkt)wb Produktion & Handel UG (Haftungsbeschränkt)Wimmer Holding & Consulting UG (haftungsbeschränkt)Wolfstatze Klinik Gesellschaft mit beschränkter Haftung
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Wünsch von der Heyden | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MONA Medizinisches Zentrum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100