DOSSIERS / CURATA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Curata Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60096 · R1101_HRB60096 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Curata Beteiligungsgesellschaft mbH
de
R1101_HRB60096
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 Care GmbHdissolvedCURATA Haus Iberg GmbH, Sozialpsychiatrie und AltenpflegedissolvedCURATA 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

People with significant control

3 people
NameRoleFromSource
Michael GordonAuthorized representative—Germany registry
Nicole LemoineAuthorized representative—Germany registry
Nicole Lemoineofficer—Germany registry

Risk signals

3 matched
low

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 (MG Beteiligungsgesellschaft mbH · dissolved · name-sim 0.76) — 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