DOSSIERS / PRO CIVITATE SENIORENRESIDENZEN GMBH
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Company dossier

Pro Civitate Seniorenresidenzen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12865 · R2201_HRB12865 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Pro Civitate Seniorenresidenzen GmbH
de
R2201_HRB12865
de
active
de
Kurt-Schumacher-Platz 4, 44787 Bochum.
de

Companies at this address

15 total
C & C Human resource development GmbHactiveCL Management AGactiveCL West Beteiligungsgesellschaft mbHactivedental.ruhr Zahnmedizinisches Versorgungszentrum GmbHactiveHörkonzepte Verwaltungs GmbHdissolvedNOVO-PLAN GmbHactivePro Civitate ambulante Dienste GmbHactivePro Civitate g.GmbHactivePro Civitate Institut für Pflegeforschung und Qualitätssicherung GmbHactivePro Civitate Pflege und Betreuung gGmbHactivePro Civitate Seniorenresidenz Chemnitz gemeinnützige GmbHdissolvedPuS Catering GmbHactiveSagittarius Beteiligungsgesellschaft mbHactiveW + D Immobilien GmbHactive

Connections

21 links
Shared operator — likely the same administrator
CL West Beteiligungsgesellschaft mbHShared officer / director · 2 share thisPro Civitate Arnstadt Grundstücksverwaltungsgesellschaft mbHShared officer / director · 9 share thisPro Civitate Seniorenresidenz Chemnitz gemeinnützige GmbHShared officer / director · 9 share thisPuS Catering GmbHShared officer / director · 9 share thisSBSK-Service GmbH -Systemhaus für Büro-, Sicherheits- und KommunikationsanlagenShared officer / director · 9 share thisPro Civitate Seniorenresidenz Chemnitz GmbHShared officer / director · 9 share thisPro Civitate Pflege und Betreuung gGmbHShared officer / director · 9 share thisNOVO-PLAN GmbHShared officer / director · 9 share thisPro Civitate Seniorenresidenz Chemnitz GmbHShared officer / director · 9 share thisLackfabrik Halle GmbHShared officer / director · 9 share thisCURATA Seniorenzentrum Dortmund-Körne GmbHShared officer / director · 9 share thisC & C Human resource development GmbHShared officer / director · 9 share thisPro Civitate Institut für Pflegeforschung und Qualitätssicherung GmbHShared officer / director · 10 share thisPuS Catering GmbHShared officer / director · 10 share thisPro Civitate g.GmbHShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2201_HRB12865/network.

People with significant control

5 people
NameRoleFromSource
Bastian Westermannofficer—Germany registry
Peter Westermannofficer—Germany registry
Walter Schildofficer—Germany registry
Mathias Philippisole representation—Germany registry
Wolfgang Schützesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pro Civitate Seniorenresidenz Chemnitz GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Westermann (officer) matches PEP Peter Westermann — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100