Key facts
activeKamener Seniorenhilfe UG (haftungsbeschränkt)
de
R2404_HRB7832
de
active
de
Gutenbergstraße 10, 59174 Kamen.
de
Company dossier
Kamener Seniorenhilfe UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janina Jablonski | Authorized representative | — | Germany registry |
| Andreas Klaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Klaus | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Essen auf Rädern Kamen UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Andreas Klaus (officer) matches PEP Andreas Claus — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100