DOSSIERS / JSD JOHANNES SENIORENDIENSTE MITTE GEMEINNÜTZIGE GMBH
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Company dossier

JSD Johannes Seniorendienste Mitte gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB17279 · R3201_HRB17279 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JSD Johannes Seniorendienste Mitte gemeinnützige GmbH
de
R3201_HRB17279
de
dissolved
de
Reuterstraße 157, 53113 Bonn.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-R3201_HRB17279/network.

People with significant control

8 people
NameRoleFromSource
Horst Molenaarmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thomas Neebmit der partiellen Befugnis Rechtsgeschäfte mit sich selbst Germany registry
Georg HammannofficerGermany registry
Rene Stephan BirxofficerGermany registry
Stefan DiederichsofficerGermany registry
Thomas NeebofficerGermany registry
Thomas StaischofficerGermany registry
Willi EsserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100