DOSSIERS / COLDINNE STIFT GESELLSCHAFT FÜR PFLEGEDIENSTE UND BETREUUNG MBH
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Company dossier

Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB1984 · R2404_HRB1984 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH
de
R2404_HRB1984
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Dr. Ing. Potthoff Wohnen II GmbHShared officer / director · 4 share thisDr. Ing. Potthoff Wohnen GmbHShared officer / director · 4 share thisBauunternehmung Potthoff Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMeritus Seniorenzentrum Osterrönfeld Betriebsgesellschaft mbHShared officer / director · 7 share thismeritus Rheine Servicegesellschaft mbHShared officer / director · 7 share thisMeritus Seniorenzentren Schleswig-Holstein Betriebsgesellschaft mbHShared officer / director · 7 share thisMeritus Seniorenzentren Gesellschaft mbHShared officer / director · 7 share thisMeritus Servicegesellschaft Wagenfeld mbHShared officer / director · 7 share thisColdinne Stift Gesellschaft für Pflegedienste und Betreuung mbHShared officer / director · 7 share thisCS Gesellschaft für Pflegedienste & Betreuung Verwaltungs GmbHShared officer / director · 8 share thisDr. Ing. Potthoff Baubetreuungs- und Treuhandgesellschaft mit beschränkter HaftungShared officer / director · 8 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

6 people
NameRoleFromSource
Claus-Peter SchulzAuthorized representative—Germany registry
Klaus MelbeckAuthorized representative—Germany registry
Wolfgang SchefflerAuthorized representative—Germany registry
Eva Potthoffofficer—Germany registry
Josef Nottelmannofficer—Germany registry
Wolfgang Schefflerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. 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