Key facts
activeHCC Horneburger Straße GmbH
de
R1101_HRB84676
de
active
de
Zollhof 30, 40221 Düsseldorf.
de
Company dossier
HCC Horneburger Straße GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalBad Elster Seniorenresidenzen GmbH & Co. KGBerliner Platz UG (haftungsbeschränkt)Bramsche Senioren-Residenzen GmbHBuddiesMedia GmbHC.A.R.E. Europe GmbHCurata Beteiligungsgesellschaft mbHCurata Care GmbHCURATA Haus Iberg GmbH, Sozialpsychiatrie und AltenpflegeCURATA Seniorenresidenz Schloss Westhusen GmbHCURATA Seniorenzentrum Dortmund-Körne GmbHCURATA Seniorenzentrum Haus Fuchsenmühle GmbHCURATA Sozialbetriebe GmbHGrey Box UG (haftungsbeschränkt)LEAD energy AGMCS Real Estate XXII UG (haftungsbeschränkt)No Limits UG (haftungsbeschränkt)Proofstyle UG (haftungsbeschränkt)Residenz Kaisergarten GmbHZwenkau Senioren-Residenzen GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Markov | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Markov (officer) matches PEP Александър Марков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100