DOSSIERS / JOHANNITER-SENIORENZENTRUM GEMEINNÜTZIGE GESELLSCHAFT MBH
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Company dossier

Johanniter-Seniorenzentrum Gemeinnützige Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59229 · R3306_HRB59229 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Johanniter-Seniorenzentrum Gemeinnützige Gesellschaft mbH
de
R3306_HRB59229
de
dissolved
de
Siegburger Str.
de

Companies at this address

76 total

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

1. GfM-Service UG (haftungsbeschränkt)activeAbacando GmbHactiveAGS Immobilien Leasing GmbHactiveA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungdissolvedAir Sibir International GmbHdissolvedAlpha Immobilien e.K.activeanykey GmbHdissolvedAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAutohandel Colonia UG (haftungsbeschränkt)activeBIOBSERVE GmbHdissolvedBlue Medical Devices B.V. DeutschlandactiveCHEP Deutschland GmbHactiveCHEP Pallecon Solutions GmbHdissolvedCM Müller GmbHactiveCOLRUYT (Deutschland) GmbHdissolvedDAM Deutzer Asphaltmischwerke GmbH & Co. KGactivedaseventwerk GmbHactiveDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbHdissolvedDYWIDAG-Holding GmbHactiveeldemandi GmbHdissolved

+56 more

Connections

18 links
Shared operator — likely the same administrator
Akkon - Hochschule gemeinnützige GmbHShared officer / director · 10 share thisJohanniter-Sozialwerk gemeinnützige GmbHShared officer / director · 10 share thisJohanniter-Fördererservice GmbHShared officer / director · 10 share thisGIP - Gesellschaft für Information und Publizistik mit beschränkter HaftungShared officer / director · 10 share thisJohanniter Nordrhein-Westfalen gGmbHShared officer / director · 10 share thisSMG Socialinformation Marketinggesellschaft mbHShared officer / director · 10 share thisGesellschaft für Information und Publizistik Dortmund mbHShared officer / director · 10 share this"Johanniter-Sozialwerk gemeinnützige GmbH"Shared officer / director · 10 share thisSeniorenwohnsitz Quellenhof GmbHShared officer / director · 11 share thisJohanniter Betriebsgesellschaft mbHShared officer / director · 11 share thisJohanniter-Stift Leinetal Gemeinnützige GmbHShared officer / director · 11 share thisJSD Johannes Seniorendienste Mitte gemeinnützige GmbHShared officer / director · 11 share thisJohanniter Seniorenhäuser GmbHShared officer / director · 11 share thisJohanniter-Seniorenzentrum Gemeinnützige Gesellschaft mbHShared officer / director · 11 share thisNorddeutsche Johanniter gGmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB59229/network.

People with significant control

4 people
NameRoleFromSource
Thomas DoerrAuthorized representative—Germany registry
Wilfried Nellesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Molenaarofficer—Germany registry
René-Stefan Birxofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johanniter-Seniorenzentrum Gemeinnützige Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100