DOSSIERS / CURATA HAUS IBERG GMBH, SOZIALPSYCHIATRIE UND ALTENPFLEGE
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Company dossier

CURATA Haus Iberg GmbH, Sozialpsychiatrie und Altenpflege

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56737 · R1101_HRB56737 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CURATA Haus Iberg GmbH, Sozialpsychiatrie und Altenpflege
de
R1101_HRB56737
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 Seniorenresidenz Schloss Westhusen GmbHdissolvedCURATA Seniorenzentrum Dortmund-Körne 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

6 links
Shared operator — likely the same administrator
APS Verwaltungs-Holding GmbHShared officer / director · 7 share thisaltershorizonte GmbHShared officer / director · 7 share thisAkademie Lothar Kannenberg GmbHShared officer / director · 7 share thisKOL Klinikum Osnabrücker Land GmbHShared officer / director · 7 share thisSchloss Fellheim altershorizonte GmbHShared officer / director · 7 share thisSKOL Service Klinikum Osnabrücker Land GmbHShared 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

2 people
NameRoleFromSource
Georg Sartoriusofficer—Germany registry
Matthias Gülichofficer—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 Haus Iberg GmbH, Sozialpsychiatrie und Altenpflege · dissolved · name-sim 1.0) — 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