DOSSIERS / ALLOHEIM SENIOREN-RESIDENZEN ACHTE GMBH
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Company dossier

Alloheim Senioren-Residenzen Achte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76337 · R1101_HRB76337 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Alloheim Senioren-Residenzen Achte GmbH
de
R1101_HRB76337
de
dissolved
de
Am Seestern 1, 40547 Düsseldorf.
de

Companies at this address

113 total

People with significant control

3 people
NameRoleFromSource
Christoph MoslerofficerGermany registry
Oliver GieseofficerGermany registry
Rainer HohmannofficerGermany 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 Senioren-Residenzen GmbH · dissolved · name-sim 0.87) — 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