Key facts
dissolvedAlloheim Senioren-Residenzen Zweite GmbH
de
R1101_HRB60463
de
dissolved
de
Schloss-Westhusener Straße 71, 44357 Dortmund.
de
Company dossier
Alloheim Senioren-Residenzen Zweite GmbH
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | Authorized representative | — | Germany registry |
| Peter Kühnle | Authorized representative | — | Germany registry |
| Cornelia Wendt | officer | — | Germany registry |
| Oliver Giese | officer | — | Germany registry |
| Paul-Rudolf Klausmann | officer | — | Germany registry |
| Peter Kühnle | officer | — | Germany registry |
| Rainer Hohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100