Key facts
activeProtea Care GmbH
de
R2201_HRB16469
de
active
de
Westring 295, 44629 Herne.
de
Company dossier
Protea Care GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
10 linksAlmond Health Beteiligungs GmbHProtea Care GmbHAlmond Health Beteiligungs GmbHETL Emschertax Steuerberatungsgesellschaft mbHR & G Security GmbHSHKP Immobilien GmbHSeniorenresidenz Erikaneum GmbHL.B. Foster GmbHETL Chiduch & Kollegen GmbH SteuerberatungsgesellschaftBüchner Barella Assekuranzmakler GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Dietz | Authorized representative | — | Germany registry |
| Jürgen Dietz | officer | — | Germany registry |
| Katharina Dettling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Protea Care 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