DOSSIERS / SENIORENPFLEGE DUISBURG GMBH
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Company dossier

Seniorenpflege Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9818 · R3208_HRB9818 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Seniorenpflege Duisburg GmbH
de
R3208_HRB9818
de
active
de
Linzer Straße 21, 53604 Bad Honnef.
de

Companies at this address

40 total
Achte Beteiligungs KG Wert-Konzept Beteiligungs- und Verwaltungs GmbH & Co.activeAconitum Grundstücksverwaltungsgesellschaft mbHdissolvedAconitum Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Otterbach KGdissolvedAlten- und Pflegeheim Schloß Dahme GmbH & Co. KGactiveBulls & Bear UG (haftungsbeschränkt)activeDragons Rhöndorf Marketing GmbHactiveGFS Fundraising Solutions GmbHactiveGFS probono GmbHdissolvedHCCSystems GmbHactivePflegezentrum Otterbach GmbHactivePflegezentrum Otterbach GmbH & Co. KGactiveprobono Geldauflagen Marketing GmbHdissolvedProcuritas Eichwald Service GmbHdissolvedProcuritas Holding GmbHactiveProcuritas Seniorenzentrum Reinigungs GmbHactiveProcuritas Seniorenzentrum Service GmbHactiveRIAG Beteiligungs GmbHactiveRIAG Immobilienbesitz "Fünfte" GmbHdissolvedRIAG Seniorenzentrum "Wendeberg" Bad Hersfeld GmbH & Co. KGactiveRK SportService GmbHactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
Fliether Catering GmbH & Co. KGShared officer / director · 3 share thisFliether Catering Verwaltungs-GmbHShared officer / director · 3 share thisKONZEPTPLAN GmbHShared officer / director · 12 share thisSeniorenzentrum Hennef GmbHShared officer / director · 12 share thisResidenz Eschenhof GmbHShared officer / director · 12 share thisAlten- und Pflegeheim Sieglar GmbHShared officer / director · 12 share thisAlten- und Pflegeheim Sieglar GmbHShared officer / director · 12 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

9 people
NameRoleFromSource
Bodo KerstinAuthorized representative—Germany registry
Klaus VittenAuthorized representative—Germany registry
Alexander Deußerofficer—Germany registry
Bernhard Hempelofficer—Germany registry
Bodo Kerstinofficer—Germany registry
Franz Montagofficer—Germany registry
Klaus Vittenofficer—Germany registry
Lutz Solzbacherofficer—Germany registry
Franz Montagsole representation—Germany 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 (Seniorenpflege Haßloch GmbH · dissolved · name-sim 0.54) — 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