DOSSIERS / ZWENKAU SENIOREN-RESIDENZEN GMBH
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Company dossier

Zwenkau Senioren-Residenzen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59648 · R1101_HRB59648 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Zwenkau Senioren-Residenzen GmbH
de
R1101_HRB59648
de
dissolved
de
Zollhof 30, 40221 Düsseldorf.
de

Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
Cornelia WendtAuthorized representativeGermany registry
Cornelia WendtofficerGermany registry
Rainer HohmannofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alloheim Senioren-Residenzen Zweite 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