DOSSIERS / SENIORENHAUS SOPHIA GMBH
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Company dossier

Seniorenhaus Sophia GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23979 · R2402_HRB23979 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
Seniorenhaus Sophia GmbH
de
R2402_HRB23979
de
dissolved
de
Wickeder Hellweg 93, 44319 Dortmund.
de

Companies at this address

19 total
CFD Central Food GmbHdissolvedComunita Gruppe Care Services & Management GmbHdissolvedComunita Gruppe Care Services & Management GmbHdissolvedComunita Residenz Phoenixsee GmbHactiveComunita Seniorenresidenzen GmbHactiveComunplus GmbHactiveCS Gesellschaft für Pflegedienste & Betreuung mbH & Co. KGactiveCS Gesellschaft für Pflegedienste & Betreuung mbH & Co. KGdissolvedCS Gesellschaft für Pflegedienste & Betreuung Verwaltungs GmbHdissolvedCS Gesellschaft für Pflegedienste & Betreuung Verwaltungs GmbHactiveDSU Dienstleistungen für Sozialunternehmen GmbHactiveGHW Gesellschaft für Handel und Wirtschaftsdienste Verwaltungs-GmbHactiveGHW Gesellschaft für Handel und Wirtschaftsdienste Verwaltungs-GmbHdissolvedPflegekompetenzzentrum "Parkstraße" GmbHdissolvedSeniorenhaus Sophia KGdissolvedSeniorenhaus Zeppelinstrasse GmbHdissolvedZDS Zentrale Dienstleistungen für Sozialunternehmen GmbHactiveZV Zentrale Versorgungsleistungen GmbHdissolved

Connections

10 links
Shared operator — likely the same administrator
Comunita Seniorenresidenzen GmbHShared officer / director · 11 share thisZV Zentrale Versorgungsleistungen GmbHShared officer / director · 11 share thisCFD Central Food GmbHShared officer / director · 11 share thisCS Gesellschaft für Pflegedienste & Betreuung Verwaltungs GmbHShared officer / director · 11 share thisDSU Dienstleistungen für Sozialunternehmen GmbHShared officer / director · 11 share thisZDS Zentrale Dienstleistungen für Sozialunternehmen GmbHShared officer / director · 11 share thisSeniorenhaus Vinzenz GmbHShared officer / director · 11 share thisSeniorenhaus Lucia Verwaltungs- GmbHShared officer / director · 11 share thisSeniorenhaus Zeppelinstrasse GmbHShared officer / director · 11 share thisGHW Gesellschaft für Handel und Wirtschaftsdienste Verwaltungs-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.

People with significant control

9 people
NameRoleFromSource
Andreas LammersAuthorized representative—Germany registry
Hans-Jürgen Vinzenz BungertAuthorized representative—Germany registry
Michael MüllerAuthorized representative—Germany registry
Alexander Bartofficer—Germany registry
Dirk Hoppeofficer—Germany registry
Hans-Jürgen Vinzenz 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 KG · dissolved · name-sim 0.7) — 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