Key facts
dissolvedPHÖNIX Sozialzentrum Windsbach GmbH
de
D2304V_HRB9799
de
dissolved
de
Hiebelerstr.
de
Company dossier
PHÖNIX Sozialzentrum Windsbach GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAIR Düsseldorf gGmbHBrisa Management GmbHCuratum Beteiligungs- und Verwaltungsgesellschaft mbHCuratum Beteiligungs- und Verwaltungsgesellschaft mbHDAGO-Verwaltungs GmbHEvergreen Wohn- und Pflegeheime GmbHEvergreen Wohn- und Pflegeheime GmbHGSA GP GmbHGSA LP GmbHINOS 18-007 GmbHKlinik am Stein Projektentwicklungsgesellschaft mbH & Co. KGPHÖNIX - Haus Roggenberg - Pflegeheim GmbHPHÖNIX-Haus Rosmarin Senioren- und Pflegezentrum GmbHPHÖNIX - Haus Sonnengarten Wohn- und Pflegezentrum GmbHPHÖNIX-Lebenszentren GmbHPHÖNIX-Seniorenresidenz Am Teichberg GmbHPHÖNIX-Seniorenzentrum Gartenstadt GmbHproSenium Wohn- & Pflegezentrum Burg a. F. GmbHSERVAS GmbH - Serviceleistungen für den AltenhilfesektorSERVAS GmbH - Serviceleistungen für den Altenhilfesektor
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Mitzenheim | Authorized representative | — | Germany registry |
| Ralf Stiller | Authorized representative | — | Germany registry |
| Frank Höhne | officer | — | Germany registry |
| Frank Lutter | officer | — | Germany registry |
| Marco Zafarana | officer | — | Germany registry |
| Matthias Mohr | officer | — | Germany registry |
| Norbert Dietz | officer | — | Germany registry |
| Ralf Stiller | officer | — | Germany registry |
| Frank Höhne | sole representation | — | Germany registry |
| Frank Lutter | sole representation | — | Germany registry |
| Norbert Dietz | sole representation | — | Germany registry |
| Ralf Stiller | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PHÖNIX Sozialzentrum im Lerchenfeld GmbH · dissolved · name-sim 0.51) — 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