DOSSIERS / CARITAS NACHBARSCHAFTSLADEN GGMBH
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Company dossier

Caritas Nachbarschaftsladen gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9038 · R2507_HRB9038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Caritas Nachbarschaftsladen gGmbH
de
R2507_HRB9038
de
dissolved
de
Kirchstr.
de

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB Kfz-Werkstatt UG (haftungsbeschränkt) & Co. KGactiveAC eGactiveA-Distribution GmbHdissolvedAdolf NeeffdissolvedAFC Media & Computer GmbHdissolvedAGR Brombach GmbHdissolvedA. Kapetanovic e.K.activeA-KAR GmbHdissolvedAltbacher Hof Hotel GmbHdissolvedAlten- und Pflegeheim Theresianum gemeinnützige GmbHactiveAlternativ-Bau de GmbHdissolvedAmbiente Hotel Bergheim Ltd.dissolvedânanda Yoga-Schule Johlitz UG (haftungsbeschränkt)activeÄNDERUNGSSCHNEIDEREI KIRCHSTRASSE 38 UG (haftungsbeschränkt)dissolvedAnne's Blumenwelt UG (haftungsbeschränkt)activeANSELLO UG (haftungsbeschränkt)dissolvedApotheke HORCH Pharmacie, Inh. Apothekerin Ines Vanessa Schaal e. K.activeAquila SolarINVEST II GmbH & Co. KGdissolvedA & S Betonabbruch GmbHdissolvedA & S Bohren und Sägen von Beton und Asphalt GmbHactive

+422 more

Connections

10 links
Shared operator — likely the same administrator
CarGE-Service GmbHShared officer / director · 11 share thisCaritas-Altenhilfe Arnsberg-Sundern gemeinnützige Gesellschaft mbHShared officer / director · 11 share thisMarienheim gGmbHShared officer / director · 11 share thisSerWA Service-Wohnen in jedem Alter gGmbHShared officer / director · 11 share thisVKA St. Josef gGmbHShared officer / director · 11 share thisCaritas Integra gemeinnützige GmbHShared officer / director · 11 share thisTAF Team für alle Fälle gGmbHShared officer / director · 11 share thisCariRein Gesellschaft mbHShared officer / director · 11 share thisCaritas-Behindertenhilfe Arnsberg-Sundern - gemeinnützige Gesellschaft mbH -Shared officer / director · 11 share thisVKA St. Liborius gGmbHShared 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

4 people
NameRoleFromSource
Christian Stockmannofficer—Germany registry
Peter Spannenkrebsofficer—Germany registry
Thomas Joachim Spaanofficer—Germany registry
Timo Halbeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100