DOSSIERS / SOTERIA MANAGEMENTGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SOTERIA Managementgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3598 · R1901_HRB3598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOTERIA Managementgesellschaft mit beschränkter Haftung
de
R1901_HRB3598
de
dissolved
de
Wattmecke 1-7, 59939 Olsberg.
de

Connections

4 links
Shared operator — likely the same administrator
SOLIDARIA Seniorenresidenzen gGmbHShared officer / director · 5 share thisSOLIDARIA gemeinnützige Krankenhausgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSOLIDARIA Seniorenresidenzen GmbHShared officer / director · 5 share thisSozialwerk Sauerland Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

7 people
NameRoleFromSource
Bernd KaffankeAuthorized representative—Germany registry
Ralf StillerAuthorized representative—Germany registry
Ulrich HoffmannAuthorized representative—Germany registry
Bernd Kaffankeofficer—Germany registry
Frank Linnofficer—Germany registry
Thomas Oliver Eisenreichofficer—Germany registry
Ulrich Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTERIA Managementgesellschaft mit beschränkter Haftung · 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