DOSSIERS / CURANUM WESTFALEN GMBH
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Company dossier

CURANUM Westfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19492 · R1608_HRB19492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CURANUM Westfalen GmbH
de
R1608_HRB19492
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Alten- und Pflegeheim Sieglar GmbHShared officer / director · 7 share thisSeniorenzentrum Hennef GmbHShared officer / director · 7 share thisCURANUM Bessenbach GmbHShared officer / director · 7 share thisCURANUM Bad Hersfeld GmbHShared officer / director · 7 share thisKrankenheim Ruhesitz am Wannsee-Seniorenheimstatt GmbHShared officer / director · 7 share thisCURANUM Betriebs GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Andreas geborene Bauer Seber-Bauerofficer—Germany registry
Hans-Milo Halhuberofficer—Germany registry
Judith geborene Schraml Barthofficer—Germany registry
Sabine Klöcknerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CURANUM Westfalen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100