DOSSIERS / SENIORENZENTRUM UND GÄSTEHAUS IN ERFURT-SÜD GMBH & CO. KG
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Company dossier

Seniorenzentrum und Gästehaus in Erfurt-Süd GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA14375 · R3306_HRA14375 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Seniorenzentrum und Gästehaus in Erfurt-Süd GmbH & Co. KG
de
R3306_HRA14375
de
active
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

11 links
Shared operator — likely the same administrator
EBI Finanzierungsvermittlung GmbHShared officer / director · 12 share thisStadthaus Köln Dirk Iserlohe KGShared officer / director · 12 share thisErste Business Park Eindhoven Verwaltungsgesellschaft mbHShared officer / director · 12 share this"Werre-Einkaufspark" GmbH & Co. KGShared officer / director · 12 share thisIBV International Business Vision GmbHShared officer / director · 12 share thisDr. Bartel Berlin GmbHShared officer / director · 12 share thisHotel Vier Tore Neubrandenburg Grundstücksgesellschaft mbHShared officer / director · 12 share this"Stadthaus Köln" Bauprojektentwicklung Verwaltungs-GmbHShared officer / director · 12 share thisE Z M Einkaufszentren Management- und Verwaltungsgesellschaft Renta GmbHShared officer / director · 12 share thisZweite Business Park Eindhoven Verwaltungsgesellschaft mbHShared officer / director · 12 share thisDr. Bartel Immobilien Management 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

1 people
NameRoleFromSource
Karl Doctor Bartelofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100