DOSSIERS / SHD SENIORENHILFE DORTMUND GMBH
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Company dossier

SHD Seniorenhilfe Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15808 · R2402_HRB15808 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SHD Seniorenhilfe Dortmund GmbH
de
R2402_HRB15808
de
active
de
Berghofer Straße 176, 44269 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
BSA Büroservice-Aplerbeck UG (haftungsbeschränkt)Shared officer / director · 3 share thisWestfalia Baugesellschaft mbHShared officer / director · 3 share thisDBS Europe GmbHShared officer / director · 4 share thisTAB Tankstelle am Borsigplatz GmbHShared officer / director · 4 share thisSHD Seniorenhilfe Deutschland GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Axel HöltjeAuthorized representative—Germany registry
Stefan LuxAuthorized representative—Germany registry
Axel Höltjeofficer—Germany registry
Melanie Kadereitofficer—Germany registry
Rigonds Friesenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHD Seniorenhilfe Deutschland GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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