DOSSIERS / ALLOHEIM/POLI.CARE/ENSEMBLE GMBH
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Company dossier

Alloheim/poli.care/Ensemble GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66886 · R1101_HRB66886 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Alloheim/poli.care/Ensemble GmbH
de
R1101_HRB66886
de
dissolved
de
Am Seestern 1, 40547 Düsseldorf.
de

Companies at this address

113 total

People with significant control

6 people
NameRoleFromSource
Rainer HohmannAuthorized representativeGermany registry
Thomas KupczikAuthorized representativeGermany registry
Alfons MayerManaging directorGermany registry
Alfons MayerofficerGermany registry
Christoph MoslerofficerGermany registry
Oliver GieseofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 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/poli.care/Ensemble GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100