Key facts
activeAmbulante Pflege & Betreuungsdienst MEDICUS GmbH
de
R1608_HRB20627
de
active
de
Alsenstr.
de
Company dossier
Ambulante Pflege & Betreuungsdienst MEDICUS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
24 totalBestprofy Handels GmbHBEV GmbHBurgaltendorfer Loft GmbHConvex Der Rohrspezialist UG (haftungsbeschränkt)Decorations & Events Wulf GmbHDenne GmbHDentaltechnik Dres. Potthast GmbHFürth & Co. UG (haftungsbeschränkt)Horst Lührßen Versicherungen und ImmobilienHubertushof Grundbesitz GmbHLa Vita Hotelbetriebs GmbHMTS UG (haftungsbeschränkt)Nerdsquad UG (haftungsbeschränkt)Nerdsquad UG (haftungsbeschränkt)Pardtechnology GmbHPawolka GmbHROMMEL YACHTS GmbHRose Autoverleih, Mietwagen und Kurierdienst UG (haftungsbeschränkt)Salvamundo Holding UG (haftungsbeschränkt)TEAM Textil Dortmund Im- und Export GmbH
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Dubinski | Authorized representative | — | Germany registry |
| Ganna Dubynska | Authorized representative | — | Germany registry |
| Igor Zaslavskyi | Authorized representative | — | Germany registry |
| Maryna Restya | Authorized representative | — | Germany registry |
| Viktoria Zaslavskaia | Authorized representative | — | Germany registry |
| Maryna Restya | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARCADIA Ambulante Pflege Dienst GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100