Key facts
activeCare einhundertzwölf GmbH
de
R1101_HRB38599
de
active
de
Rheinort 1, 40213 Düsseldorf.
de
Company dossier
Care einhundertzwölf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
10 linksISENBECK Grundbesitz Gamma Verwaltung GmbHISENBECK Grundbesitz Beta Verwaltung GmbHKTV Speditionsgesellschaft mbHOverbeck Speditionsgesellschaft mbHKTV Speditionsgesellschaft mbHTST Treuhand Steuerberatungsgesellschaft mit beschränkter HaftungIsenbeck Grundbesitz Gamma GmbH & Co. KGISENBECK Grundbesitz Gamma Verwaltung GmbHEbner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftRiff GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Goedecke | Authorized representative | — | Germany registry |
| Dieter : Goedecke | officer | — | Germany registry |
| Dieter Goedecke | officer | — | Germany registry |
| Paul Breuer | officer | — | Germany registry |
| Utz Doctor Brömmekamp | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Care einhundertzwei GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Breuer (officer) matches PEP Paul Breuer — member of the German Bundestag, Germany. 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