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-R2706_HRB7689 · R2706_HRB7689 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Coldinne Stift Gesellschaft für Pflegedienste und Betreuung mbH
de
R2706_HRB7689
de
dissolved
de
Hörstkamp 34, 48431 Rheine.
de

Connections

4 links
Shared operator — likely the same administrator
Meritus Seniorenzentren Gesellschaft mbHShared officer / director · 7 share thisColdinne Stift Gesellschaft für Pflegedienste und Betreuung mbHShared officer / director · 7 share thismeritus Rheine Servicegesellschaft mbHShared officer / director · 7 share thisMeritus Servicegesellschaft Wagenfeld mbHShared officer / director · 7 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

14 people
NameRoleFromSource
Alexander KolewAuthorized representative—Germany registry
Axel HölzerAuthorized representative—Germany registry
Mathias HenneckeAuthorized representative—Germany registry
Sandra Maria Lopes Bonifacio Nunes dos SantosAuthorized representative—Germany registry
Thorsten BögerAuthorized representative—Germany registry
Karsten Matzatmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Kolewofficer—Germany registry
Axel Hölzerofficer—Germany registry
Claus-Peter Schulzofficer—Germany registry
Klaus Melbeckofficer—Germany registry
Olaf Lüdemannofficer—Germany registry
Sandra Maria Lopes Bonifacio Nunes dos Santosofficer—Germany registry
Thorsten Bögerofficer—Germany registry
Volker Schaubeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 139 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