DOSSIERS / CURASENA PFLEGE GMBH
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Company dossier

Curasena Pflege GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48806 · R1101_HRB48806 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Curasena Pflege GmbH
de
R1101_HRB48806
de
active
de
Holzstraße 2, 40221 Düsseldorf.
de

Companies at this address

33 total
ADLER Real Estate Assekuranzmakler GmbH & Co. KGactiveAES - Automotive Engineering Services GmbHactiveASS Verwaltung GmbHactivecebulus agactiveConassona Beteiligungsholding GmbHactiveCRYPTAS Deutschland GmbHactiveDemire Assekuranzmakler GmbH & Co. KGactiveEcovacs Europe GmbHactiveESGEBEF Beteiligungen GmbHactiveEuropean Publications GmbHdissolvedFeller Technologie GmbHactiveFINOVESTA GMBHactiveGO Invest GmbHactiveLAAG Engineers GmbHactiveMarktpassage DU-Nord GmbHactiveMG Hotelbesitzgesellschaft mbHactiveMG Properties GmbH & Co. KGactivePN-INVESTMENT GmbHactivePro Invest Vehikel GmbHactiveSchneiderGolling & Cie. AGactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
CP Care Property Management GmbHShared officer / director · 4 share thisHB Hotelberatungsgesellschaft Soest mbHShared officer / director · 4 share thisHB Hotelmanagement & Beratungsgesellschaft mbHShared officer / director · 4 share thisIBV GmbH Immobilien-Beratung-VerwaltungShared officer / director · 4 share thisCURATA Sozialbetriebe GmbHShared officer / director · 4 share thisMG Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFrings Hotel Leipzig GmbHShared officer / director · 6 share thisJB Hotel Dortmund GmbHShared officer / director · 6 share thisMG Hotel Flensburg GmbHShared officer / director · 6 share thisMG Beteiligungsgesellschaft mbHShared officer / director · 6 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

7 people
NameRoleFromSource
Jens-Peter DemmigAuthorized representative—Germany registry
Michael GordonAuthorized representative—Germany registry
Brigitte Doctor Fuestmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens-Peter Demmigofficer—Germany registry
Jürgen Alfred Königofficer—Germany registry
Mathias Gülichofficer—Germany registry
Michael Gordonofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Curata Pflege GmbH · dissolved · name-sim 0.67) — 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