DOSSIERS / SENIOREN-QUARTIER ELSDORF AKIP GMBH
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Company dossier

Senioren-Quartier Elsdorf AKIP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27379 · R2503_HRB27379 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Senioren-Quartier Elsdorf AKIP GmbH
de
R2503_HRB27379
de
active
de
Kettwiger Str.
de

Companies at this address

33 total
Araturka UG (haftungsbeschränkt)dissolvedBädergesellschaft Düsseldorf mbHactiveBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHactiveBüker Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGactiveBüker Verwaltungs UG (haftungsbeschränkt)activeDermaSpot GmbHactiveDGV Deponiegesellschaft Velbert Verwaltungs mbH.activeElemanPersonal GmbHactiveEssener Filmkunsttheater GmbHactiveGersdorfer Bau- und Immobilien Gesellschaft mbHactiveGut Köttenich Seniorenwohnpark GmbHdissolvedHans Ruthmann GmbH IndustrievertretungenactiveHomeProjekt Entwicklungsgesellschaft mbH & Co KGactiveHotel + Pflege Alsdorf GmbHactiveinnogy Ventures GmbHactiveinnogy Ventures Vermögensverwaltung 2 GmbHdissolvedinnogy Ventures Vermögensverwaltung 4 GmbHdissolvedKlihm & Sensener Beteiligungsgesellschaft mbHactiveKli.Sen Projekt Dortmund Am Grenzgraben GmbH & Co. KGactiveKli.Sen Sachverständigengesellschaft mbH & Co KGactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
Gut Köttenich Seniorenwohnpark GmbHShared officer / director · 11 share thisD + Z Gesellschaft für Immobiliendienstleistungen mbHShared officer / director · 11 share thisRobotic Surgery RS GmbHShared officer / director · 11 share thisLMG GmbH Leistungsmanagement im GesundheitswesenShared officer / director · 11 share thisSenioren-Quartier Elsdorf GmbHShared officer / director · 11 share thisSeniorenquartiere Rheinland GmbHShared officer / director · 11 share thisGut Köttenich Seniorenwohnpark GmbHShared officer / director · 11 share thisTribarum GmbHShared officer / director · 11 share thisSchelztor-Klinik Esslingen GmbHShared officer / director · 11 share thisSeniorenquartiere Rheinland 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

3 people
NameRoleFromSource
Uwe SchmidtAuthorized representative—Germany registry
Stefan Hammerichofficer—Germany registry
Steffen Holzmannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Senioren-Quartier Elsdorf GmbH · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100