DOSSIERS / ND-NORDDEUTSCHE SENIORENDIENSTE GEMEINNÜTZIGE GMBH
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Company dossier

ND-Norddeutsche Seniorendienste gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16708 · R3201_HRB16708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
ND-Norddeutsche Seniorendienste gemeinnützige GmbH
de
R3201_HRB16708
de
active
de
Seiffertstraße 95, 28359 Bremen.
de

Connections

21 links
Shared operator — likely the same administrator
NDS-Norddeutsche Diakoniedienste für Senioren gGmbHShared officer / director · 2 share thisJohanniterhaus Bremen Gemeinnützige GmbHShared registered address · 3 share thisJohanniter Fördergesellschaft mbHShared registered address · 3 share thisJohanniter-Stift Leinetal Gemeinnützige GmbHShared officer / director · 11 share thisCitylauf GmbHShared officer / director · 11 share thisEntwicklungs- und Betreibergesellschaft Buchholz Verwaltungs GmbHShared officer / director · 11 share thisJohanniter Betriebsgesellschaft mbHShared officer / director · 11 share thisJohanniter Seniorenhäuser GmbHShared officer / director · 11 share thisASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHShared officer / director · 11 share thisMüritz-Recycling und Dienstleistungen GmbHShared officer / director · 11 share thisBWBF Fünfte Verwaltung GmbHShared officer / director · 11 share thisJSD Johannes Seniorendienste Süd gemeinnützige GmbHShared officer / director · 11 share thisSeniorenwohnsitz Quellenhof GmbHShared officer / director · 11 share thisPOUSADA E RESTAURANTE ARC IRIS PRAIA DO FUTURO LTDAShared officer / director · 11 share thisNorddeutsche Johanniter gGmbHShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3201_HRB16708/network.

People with significant control

9 people
NameRoleFromSource
Horst Molenaarmit der Befugnis in Namen der Gesellschaft mit sich im eigen—Germany registry
Engelbert Thieleofficer—Germany registry
Frank Schubertofficer—Germany registry
Hans Michael Richard Bassauerofficer—Germany registry
Hans-Michael Richard Bassauerofficer—Germany registry
Michaela Bollmannofficer—Germany registry
Michael Kruseofficer—Germany registry
Thomas Neebofficer—Germany registry
Willi Esserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSD Johannes Seniorendienste Süd gemeinnützige GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Kruse (officer) matches PEP Michael Kruse — member of the German Bundestag, Germany. 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