DOSSIERS / HABITAT AM KURPARK GMBH
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Company dossier

Habitat Am Kurpark GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8976 · R2809_HRB8976 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Habitat Am Kurpark GmbH
de
R2809_HRB8976
de
active
de
Geseker Str.
de

Companies at this address

38 total
Accent GmbH & Co. Kommanditgesellschaft auf AktienactiveAutohaus Niggemeier GmbH & Co. KGactiveBekom Fenstertechnik GmbHactiveBekom Gebäudetechnik GmbHactiveBPS GmbHactiveBürener Wirtschafts- und Unternehmensberatungsgesellschaft mbHactiveCar Wash Center Salzkotten GmbHactivecf Fitness Salzkotten GmbHactiveconfineo GmbHactiveDienstleistungsgruppe Salzkotten GmbHactiveFernando Leonardo Lisi Administrator DE Golden Renting GmbHactiveFit4Fun Geschäftsführungs-GmbHactiveHabitat Am Park GmbHdissolvedHabitat Comfort Bau GmbHactiveHabitat Invest Bauträger GmbHactiveHabitat Projektbau GmbHactiveHabitat Zur Wehme GmbHactiveHalcon GmbH & Co. KGactiveHalcon Verwaltungs-GmbHactivehedersoft GmbHactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
Habitat Projektbau GmbHShared officer / director · 8 share thisSälzer Hochbau GmbHShared officer / director · 8 share thisHabitat Am Park GmbHShared officer / director · 8 share thisMGU Beteiligungen GmbHShared officer / director · 8 share thisSeniorenzentrum Borgentreich GmbHShared officer / director · 8 share thisHabitat Zur Wehme GmbHShared officer / director · 8 share thisHS Dienstleistungen GmbHShared officer / director · 8 share thisMKS Seniorenheim GmbHShared officer / director · 8 share thisS.B. Seniorenheim 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

4 people
NameRoleFromSource
Günter Möllerofficer—Germany registry
Karola Möllerofficer—Germany registry
Rainer Uellendahlofficer—Germany registry
Rüdiger Baranowskiofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Habitat Am Park GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100