DOSSIERS / SENIORENHAUS LUCIA VERWALTUNGS- GMBH
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Company dossier

Seniorenhaus Lucia Verwaltungs- GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14552 · R2402_HRB14552 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
Seniorenhaus Lucia Verwaltungs- GmbH
de
R2402_HRB14552
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
Seniorenhaus Lucia GmbH & Co. KGShared officer / director · 10 share thisDSU Dienstleistungen für Sozialunternehmen GmbHShared officer / director · 10 share thisBMP Grundbesitzgesellschaft mbHShared officer / director · 10 share thisOrpea Silver Care Holding GmbHShared officer / director · 10 share thisResidenz Marienhof Verwaltungs GmbHShared officer / director · 10 share thisOrpea Haus Edelberg Holding GmbHShared officer / director · 10 share thisSilver Care Holding GmbHShared officer / director · 10 share thisBWW - Betreutes Wohnen Wetter Verwaltungs GmbHShared officer / director · 10 share thisSilver Care Holding GmbHShared officer / director · 10 share thisZDS Zentrale Dienstleistungen für Sozialunternehmen GmbHShared officer / director · 11 share thisComunita Seniorenresidenzen GmbHShared officer / director · 11 share thisSeniorenhaus Zeppelinstrasse GmbHShared officer / director · 11 share thisZV Zentrale Versorgungsleistungen GmbHShared officer / director · 11 share thisSeniorenhaus Vinzenz GmbHShared officer / director · 11 share thisSeniorenhaus Sophia GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R2402_HRB14552/network.

People with significant control

8 people
NameRoleFromSource
Andreas LammersAuthorized representative—Germany registry
Michael MüllerAuthorized representative—Germany registry
Alexander Bartofficer—Germany registry
Dirk Hoppeofficer—Germany registry
Hans-Jürgen Bungertofficer—Germany registry
Klaus Starkeofficer—Germany registry
Michael Müllerofficer—Germany registry
Robert Brewerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seniorenhaus Sophia GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 31?

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