DOSSIERS / KONTEXT GESELLSCHAFT FÜR PSYCHOSOZIALE DIENSTE GMBH
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Company dossier

KONTEXT Gesellschaft für Psychosoziale Dienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB36170 · R3306_HRB36170 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KONTEXT Gesellschaft für Psychosoziale Dienste GmbH
de
R3306_HRB36170
de
active
de
Theodor-Heuss-Ring 52, 50668 Köln.
de

Companies at this address

14 total
Antragon GmbHactiveAPZ Altenpflegezentrum GmbHactiveeVITA Gesundheitszentren Deutschland GmbHdissolvedIMMO Gesellschaft für Immobilienverwaltung UG (haftungsbeschränkt)activePepperParties International GmbHdissolvedPP Homeparty Deutschland GmbHactiveProjektgesellschaft Reha-Zentrum Liblar GmbH & Co. KGactiveProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHactiveSyskon GmbHdissolvedSysteam GmbH & Co. KGactiveSysteam Holding GmbHactiveSysteam Senioren GmbH & Co. KGactiveSysteam Verwaltungsgesellschaft mbHactive

Connections

11 links
Shared operator — likely the same administrator
CentroVital Seniorencentren GmbHShared officer / director · 6 share thisCentroMed Therapie GmbHShared officer / director · 6 share thisSysteam Verwaltungsgesellschaft mbHShared officer / director · 6 share thisKONTEXT Sangerhausen Gemeinmützige Gesellschaft für Psychosoziale Dienste mbHShared officer / director · 6 share thisAltenpflegezentrum Mehren GmbHShared officer / director · 6 share thisHEIDRICH Verwaltungs GmbHShared officer / director · 8 share thisProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHShared officer / director · 8 share thisCircum Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisMichael Heidrich e. K.Shared officer / director · 8 share thisSysteam GmbH & Co. KGShared officer / director · 8 share thisBerufsförderungswerk Köln gemeinnützige GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Wolfgang NaumannAuthorized representative—Germany registry
Jürgen Goerißenofficer—Germany registry
Michael Heidrichofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONTEXT Sangerhausen Gemeinmützige Gesellschaft für Psychosoziale Dienste mbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Naumann (officer) matches PEP Wolfgang Naumann — member of the Volkskammer, German Democratic Republic. 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