DOSSIERS / ZENTRUM FÜR GESUNDES ARBEITEN MÜNSTERLAND GMBH
← SearchExport PDF
Company dossier

Zentrum für Gesundes Arbeiten Münsterland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13431 · R2707_HRB13431 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
Zentrum für Gesundes Arbeiten Münsterland GmbH
de
R2707_HRB13431
de
active
de
Königstr.
de

Companies at this address

590 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2707_HRB13431/network.

People with significant control

7 people
NameRoleFromSource
Christoph BröckerAuthorized representativeGermany registry
Martina SchrageAuthorized representativeGermany registry
Matthias BeckerAuthorized representativeGermany registry
Georg PetzinkaofficerGermany registry
Hermann NientiedtofficerGermany registry
Horst MehlhoseofficerGermany registry
Matthias BeckerofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gesundheitszentrum Westmünsterland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100