DOSSIERS / SENIORENZENTRUM "UHRTURM" GMBH
← SearchExport PDF
Company dossier

Seniorenzentrum "Uhrturm" GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9524 · R3208_HRB9524 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
Seniorenzentrum "Uhrturm" GmbH
de
R3208_HRB9524
de
active
de
Linzer Straße 21, 53604 Bad Honnef.
de

Companies at this address

40 total

Connections

5 links

People with significant control

11 people
NameRoleFromSource
Bodo KerstinAuthorized representativeGermany registry
Franz MontagAuthorized representativeGermany registry
Kerstin BodoAuthorized representativeGermany registry
Klaus VittenAuthorized representativeGermany registry
Alexander DeußerofficerGermany registry
Bodo KerstinofficerGermany registry
Franz MontagofficerGermany registry
Klaus VittenofficerGermany registry
Lutz SolzbacherofficerGermany registry
Ralf SchuhofficerGermany registry
Franz Montagsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Seniorenzentrum Hennef GmbH · dissolved · name-sim 0.58) — 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