DOSSIERS / PFLEGEPROJEKT HAUS ROSENGARTEN GMBH
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Company dossier

Pflegeprojekt Haus Rosengarten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16747 · R2707_HRB16747 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Pflegeprojekt Haus Rosengarten GmbH
de
R2707_HRB16747
de
active
de
Dinxperloer Str.
de

Companies at this address

99 total

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

ABA Nel Mezzo Geislingen GmbHdissolvedAllobjekt-Ten Brinke Verwaltungs-GmbHactiveAreal Langenzenn B.V. & Co. KGactiveAston Ten Brinke GmbHactiveBertram-Ten Brinke GH Künzelsau B.V. & Co. KGactiveBeteiligungsobjekt Pattensen B.V. & Co. KGdissolvedCARAT Grundstücksgesellschaft mbH & Co. KGdissolvedCARAT Grundstücks- und Beteiligungsgesellschaft mbHdissolvedCARAT Grundstücks- und Beteiligungsgesellschaft mbHactiveCCU City-Center Ulzburg GmbH & Co. KGdissolvedDirk Schlun Ventures Investment Nr. 3 GmbH & Co. KommanditgesellschaftdissolvedDirk Schlun Zweite Investment GmbH & Co KommanditgesellschaftdissolvedDIY-Store Bremerhaven B.V. & Co. KGdissolvedDüsseldorf Königsberger Straße GmbH & Co. KGactiveEitorf Komplementär GmbHactiveErlenbach Center GmbH & Co. KGactiveFMZ Schönberg GmbH & Co. KGdissolvedFMZ Selm-Bork GmbH & Co. KGdissolvedGEG Grundbesitz Bad Oeynhausen GmbH & Co. KGactiveGEG Grundstücksverwaltung Leipzig - Brandenburger Straße GmbH & Co. KGdissolved

+79 more

Connections

14 links
Shared operator — likely the same administrator
NOVA Bauträger- und Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisGKM Verwaltungsgsellschaft mbHShared officer / director · 8 share thisPflegeprojekt Haus Rosengarten GmbHShared officer / director · 8 share thisTen Brinke Grundbesitz Baden-Württemberg GmbHShared officer / director · 8 share thisTen Brinke Projektrealisierung GmbHShared officer / director · 8 share thisTBISP Komplementär GmbHShared officer / director · 8 share thisSML Development GmbHShared officer / director · 8 share thisSML Development GmbHShared officer / director · 8 share thisKlima - Service - Consult GmbHShared officer / director · 8 share thisTen Brinke Grundbesitz Berlin GmbHShared officer / director · 8 share thisPflegeprojekt Haus Rosengarten GmbHShared officer / director · 8 share thisten Brinke IB Verwaltungs-GmbHShared officer / director · 8 share thisTen Brinke Bau Verwaltungs-GmbHShared officer / director · 8 share thisPersona Care Verwaltungs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Arjan Kamphuisofficer—Germany registry
Frank Mudersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pflegeprojekt Haus Rosengarten GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100