DOSSIERS / COMUNITA GRUPPE CARE SERVICES & MANAGEMENT GMBH
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Company dossier

Comunita Gruppe Care Services & Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB26633 · R2402_HRB26633 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
Comunita Gruppe Care Services & Management GmbH
de
R2402_HRB26633
de
dissolved
de
Wickeder Hellweg 93, 44319 Dortmund.
de

Companies at this address

19 total
CFD Central Food 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 GmbHactiveCS Gesellschaft für Pflegedienste & Betreuung Verwaltungs GmbHdissolvedDSU Dienstleistungen für Sozialunternehmen GmbHactiveGHW Gesellschaft für Handel und Wirtschaftsdienste Verwaltungs-GmbHactiveGHW Gesellschaft für Handel und Wirtschaftsdienste Verwaltungs-GmbHdissolvedPflegekompetenzzentrum "Parkstraße" GmbHdissolvedSeniorenhaus Sophia GmbHdissolvedSeniorenhaus Sophia KGdissolvedSeniorenhaus Zeppelinstrasse GmbHdissolvedZDS Zentrale Dienstleistungen für Sozialunternehmen GmbHactiveZV Zentrale Versorgungsleistungen GmbHdissolved

People with significant control

4 people
NameRoleFromSource
Michael MüllerAuthorized representative—Germany registry
Alexander Bartofficer—Germany registry
Dirk Hoppeofficer—Germany registry
Klaus Starkeofficer—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 (Comunita Gruppe Care Services & Management GmbH · dissolved · name-sim 1.0) — 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