Key facts
activeSenioren-Wohnpark Kreuztal-Krombach GmbH
de
R2909_HRB5732
de
active
de
Wichernstraße 40, 57074 Siegen.
de
Company dossier
Senioren-Wohnpark Kreuztal-Krombach GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
7 linksDiakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter HaftungEvangelische Altenhilfe und Betreuung Haspe gem. GmbHMedizinisches Versorgungszentrum - Ev. Jung-Stilling-Krankenhaus GmbHDiakonie Südwestfalen Service GmbHKRK Grundbesitz GmbHDiakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter HaftungAmbulante Diakonische Dienste ADD GmbH
People with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Hölzer | Authorized representative | — | Germany registry |
| Axel Regenhardt | Authorized representative | — | Germany registry |
| Dieter Wopen | Authorized representative | — | Germany registry |
| Stefan Herzberg | Authorized representative | — | Germany registry |
| Thorsten Doctor Ohm | Authorized representative | — | Germany registry |
| Ulrich Marseille | Authorized representative | — | Germany registry |
| Bernd Spornhauer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Gabriela Krohe | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Michael Thanheiser | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Axel Hölzer | officer | — | Germany registry |
| Axel Regenhardt | officer | — | Germany registry |
| Dieter Wopen | officer | — | Germany registry |
| Dominik Wolff-Peterseim | officer | — | Germany registry |
| Farid Kanbari | officer | — | Germany registry |
| Gabriela Krohe | officer | — | Germany registry |
| Hans Heckmann | officer | — | Germany registry |
| Klaus Albracht | officer | — | Germany registry |
| Markus Speckenbach | officer | — | Germany registry |
| Michael Thanheiser | officer | — | Germany registry |
| Stefan Herzberg | officer | — | Germany registry |
| Sven Uwe Schwarz | officer | — | Germany registry |
| Thorsten Doctor Ohm | officer | — | Germany registry |
| Thorsten Mohr | officer | — | Germany registry |
| Ulrich Marseille | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Senioren-Wohnpark Siekertal GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100