DOSSIERS / CURATA SOZIALBETRIEBE GMBH
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Company dossier

CURATA Sozialbetriebe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48821 · R1101_HRB48821 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
CURATA Sozialbetriebe GmbH
de
R1101_HRB48821
de
dissolved
de
Zollhof 30, 40221 Düsseldorf.
de

Companies at this address

20 total
Bad Elster Seniorenresidenzen GmbH & Co. KGdissolvedBerliner Platz UG (haftungsbeschränkt)activeBramsche Senioren-Residenzen GmbHdissolvedBuddiesMedia GmbHactiveC.A.R.E. Europe GmbHdissolvedCurata Beteiligungsgesellschaft mbHdissolvedCurata Care GmbHdissolvedCURATA Haus Iberg GmbH, Sozialpsychiatrie und AltenpflegedissolvedCURATA Seniorenresidenz Schloss Westhusen GmbHdissolvedCURATA Seniorenzentrum Dortmund-Körne GmbHdissolvedCURATA Seniorenzentrum Haus Fuchsenmühle GmbHdissolvedGrey Box UG (haftungsbeschränkt)activeHCC Horneburger Straße GmbHactiveLEAD energy AGactiveMCS Real Estate XXII UG (haftungsbeschränkt)dissolvedNo Limits UG (haftungsbeschränkt)activeProofstyle UG (haftungsbeschränkt)activeResidenz Kaisergarten GmbHdissolvedZwenkau Senioren-Residenzen GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
CP Care Property Management GmbHShared officer / director · 4 share thisCurasena Pflege GmbHShared officer / director · 4 share thisMG Beteiligungsgesellschaft mbHShared officer / director · 4 share thistegeler Personalservice GmbH & Co. KGShared officer / director · 7 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
Thomas PaulAuthorized representative—Germany registry
Michael BethkeManaging director—Germany registry
Matthias Gülichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brigitte Doctor Fuestofficer—Germany registry
Jens Tegelerofficer—Germany registry
Michael Gordonofficer—Germany registry
Sven Tegelerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURATA Pflegebetriebe GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100