DOSSIERS / SENIORENZENTRUM HENNEF GMBH
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Company dossier

Seniorenzentrum Hennef GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19495 · R1608_HRB19495 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Seniorenzentrum Hennef GmbH
de
R1608_HRB19495
de
dissolved
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB19495/network.

People with significant control

6 people
NameRoleFromSource
Jens SpitzerAuthorized representativeGermany registry
Andreas geborene Bauer Seber-BauerofficerGermany registry
Bodo KerstinofficerGermany registry
Hans-Milo HalhuberofficerGermany registry
Jens SpitzerofficerGermany registry
Judith geborene Schraml BarthofficerGermany 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 (Seniorenzentrum Hennef 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