Key facts
dissolvedKrings Saftladen GmbH
de
R2707_HRB11698
de
dissolved
de
Merschstr.
de
Company dossier
Krings Saftladen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 totalCafe Extrablatt Haltern GmbHCDMM Projekt GmbHConReal Bönen GmbH & Co. KGHMB-HUPPERTZ-MODELLBAU & ENGINEERING LTDJürgens Hof Care GmbHJürgens Hof Life GmbHMersch Apotheke Brüning Volker Brüning e.K.Mohring Beteiligungs-GmbHMohring Grundstücksverwaltungs GmbHMohring II Grundstücks GmbH & Co. KGPflegezentrum Barntrup GmbHSeniorenhaus Bönen GmbHSeniorenresidenz Pulheim GmbHSeniorenresidenz Selm GmbHVita Gesundheit Lünen GmbHVita Reha Lünen GmbHZVD Zentrale Verwaltungs- und Dienstleistungen für Pflegeheime OHG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernardin Doctor Schenk | Authorized representative | — | Germany registry |
| Michael Krings | Authorized representative | — | Germany registry |
| Bernardin Doctor Schenk | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Michael Krings | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Karl Krings GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Krings (officer) matches PEP Michael Krings — member of the Reichstag of the German Empire, German Reich. 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