DOSSIERS / SENIORENHAUS LUCIA GMBH & CO. KG
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Company dossier

Seniorenhaus Lucia GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA14013 · R2402_HRA14013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Seniorenhaus Lucia GmbH & Co. KG
de
R2402_HRA14013
de
active
de
Wickeder Hellweg 93 - 97, 44319 Dortmund.
de

Connections

9 links
Shared operator — likely the same administrator
Seniorenhaus Lucia Verwaltungs- GmbHShared officer / director · 10 share thisSilver Care Holding GmbHShared officer / director · 10 share thisBMP Grundbesitzgesellschaft mbHShared officer / director · 10 share thisBWW - Betreutes Wohnen Wetter Verwaltungs GmbHShared officer / director · 10 share thisDSU Dienstleistungen für Sozialunternehmen GmbHShared officer / director · 10 share thisOrpea Silver Care Holding GmbHShared officer / director · 10 share thisSilver Care Holding GmbHShared officer / director · 10 share thisOrpea Haus Edelberg Holding GmbHShared officer / director · 10 share thisResidenz Marienhof Verwaltungs 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.

People with significant control

2 people
NameRoleFromSource
CS Gesellschaft für Pflegedienste und Betreuung Verwaltungs GmbH, Dortmund (Amtsgericht Dortmund HRB 24698).officer—Germany registry
Hans-Jürgen Bungertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seniorenhaus Lucia Verwaltungs- GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100