DOSSIERS / CURATA SENIORENZENTRUM DORTMUND-KÖRNE GMBH
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Company dossier

CURATA Seniorenzentrum Dortmund-Körne GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51083 · R1101_HRB51083 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CURATA Seniorenzentrum Dortmund-Körne GmbH
de
R1101_HRB51083
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 Haus Fuchsenmühle GmbHdissolvedCURATA Sozialbetriebe 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

8 links
Shared operator — likely the same administrator
Pro Civitate g.GmbHShared officer / director · 3 share thisPro Civitate g.GmbHShared officer / director · 3 share thisNOVO-PLAN GmbHShared officer / director · 9 share thisPro Civitate Seniorenresidenzen GmbHShared officer / director · 9 share thisNOVO-PLAN GmbHShared officer / director · 9 share thisPro Civitate Arnstadt Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisPuS Catering GmbHShared officer / director · 9 share thisPuS Catering GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Matthias Gülichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Gülichofficer—Germany registry
Ute Dominéofficer—Germany registry
Walter Schildofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURATA Seniorenzentrum Syke GmbH · dissolved · name-sim 0.6) — 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