Key facts
activeCERATONIA - außerklinische ambulante Intensivpflege GmbH
de
R2402_HRB26805
de
active
de
Körner Hellweg 91 - 93, 44143 Dortmund.
de
Company dossier
CERATONIA - außerklinische ambulante Intensivpflege GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
13 linksPflegedienst Lange GmbHHumanika Service Wohnen GmbHDPD Deutsche Pflegedienst GmbHHumanika Pflegedienst oHGHumanika Asset Management GmbHHumanika Pflegedienst GmbHHT Objekt Düren GmbHPflege im Vest UG (haftungsbeschränkt)HT Remscheid GmbHHumanika Pflegedienst oHGHumanika Pflegedienst GmbHHumanika Service Wohnen GmbHBlyton GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Nicole Finzel | Authorized representative | — | Germany registry |
| Alexander Markov | officer | — | Germany registry |
| Melanie Ender | officer | — | Germany registry |
| Svetoslav Markov | officer | — | Germany registry |
| Melanie Ender | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Markov (officer) matches PEP Александър Марков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100