DOSSIERS / CARITAS-PFLEGEZENTRUM ST. AGNES GMBH
← SearchExport PDF
Company dossier

Caritas-Pflegezentrum St. Agnes GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB20975 · P3313_HRB20975 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Caritas-Pflegezentrum St. Agnes GmbH
de
P3313_HRB20975
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

12 links
Shared operator — likely the same administrator
Dr. Oetker Verlag KGShared officer / director · 2 share thissystaic Technologies GmbHShared officer / director · 12 share thisAP Pflegedienste GmbHShared officer / director · 12 share thisDie Web-Projekt-Schmiede GmbH K & SShared officer / director · 12 share thisteuto Bauelemente GmbHShared officer / director · 12 share thisteuto VL-Baubedarf GmbHShared officer / director · 12 share thissystaic cells GmbHShared officer / director · 12 share thisHansehof Vermietungs-GmbHShared officer / director · 12 share thisCaero Intensivpflege GmbHShared officer / director · 12 share thisAP Service GmbH & Co. KGShared officer / director · 12 share thisCathamed Pflegedienst und Service GmbHShared officer / director · 12 share thisCathamed Catering- und Service GmbH & Co. KGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Harald Wesselofficer—Germany registry
Michael Kampofficer—Germany registry
Uwe Hegenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100