Key facts
dissolvedCURATA Seniorenresidenz Schloss Westhusen GmbH
de
R1101_HRB48983
de
dissolved
de
Zollhof 30, 40221 Düsseldorf.
de
Company dossier
CURATA Seniorenresidenz Schloss Westhusen GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBad Elster Seniorenresidenzen GmbH & Co. KGBerliner Platz UG (haftungsbeschränkt)Bramsche Senioren-Residenzen GmbHBuddiesMedia GmbHC.A.R.E. Europe GmbHCurata Beteiligungsgesellschaft mbHCurata Care GmbHCURATA Haus Iberg GmbH, Sozialpsychiatrie und AltenpflegeCURATA Seniorenzentrum Dortmund-Körne GmbHCURATA Seniorenzentrum Haus Fuchsenmühle GmbHCURATA Sozialbetriebe GmbHGrey Box UG (haftungsbeschränkt)HCC Horneburger Straße GmbHLEAD energy AGMCS Real Estate XXII UG (haftungsbeschränkt)No Limits UG (haftungsbeschränkt)Proofstyle UG (haftungsbeschränkt)Residenz Kaisergarten GmbHZwenkau Senioren-Residenzen GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Gülich | Authorized representative | — | Germany registry |
| Michael Gordon | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 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 Seniorenresidenzen GmbH · dissolved · name-sim 0.62) — 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