DOSSIERS / DIA.LEBEN MICHAELSHOVEN GGMBH
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Company dossier

dia.Leben Michaelshoven gGmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59696 · R3306_HRB59696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
dia.Leben Michaelshoven gGmbH
de
R3306_HRB59696
de
active
de
Emil-Hoffmann-Straße 1 a, 50996 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
Collegium Augustinum gemeinnützige GmbHShared officer / director · 2 share thisReinhold Holz GmbHShared officer / director · 3 share thisKinder und Familienhilfen Michaelshoven gGmbHShared officer / director · 3 share thisHaus Erdbachtal Alten- und Pflegeheim GmbHShared officer / director · 4 share thisHans Diehl GmbH & Co KGShared officer / director · 4 share thisDiehl Verwaltungs GmbHShared officer / director · 4 share thisCP Care Property Management GmbHShared officer / director · 5 share thisPACCO Verwaltungs-GmbHShared registered address · 5 share thisDomizilia gGmbH Gut MydlinghovenShared officer / director · 5 share thisPACCO Business Solutions GmbH & Co. KGShared registered address · 5 share thisPlanbüro Gesellschaft für Büroeinrichtung m.b.H.Shared registered address · 5 share thisNewfonix - Gesellschaft für Softwareentwicklung mbHShared registered address · 5 share thisDorotheenpark gGmbH Seniorenzentrum.Shared officer / director · 5 share thisPBH Papierservice "Britanniahütte" gemeinnützige GmbHShared officer / director · 6 share thisIntegraL gemeinnützige GmbHShared officer / director · 6 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 31 — full graph via /v1/entities/DE-R3306_HRB59696/network.

People with significant control

11 people
NameRoleFromSource
Alexander Oliver Maraschofficer—Germany registry
Andreas Hessofficer—Germany registry
Hans-Joachim Diehlofficer—Germany registry
Hans Michael te Rehofficer—Germany registry
Jörg Schmitzofficer—Germany registry
Kirsten Holsofficer—Germany registry
Kyra Springerofficer—Germany registry
Markus Straubofficer—Germany registry
Peter Jaspertofficer—Germany registry
Ria Nagelofficer—Germany registry
Ute Herbstofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wohnen und Leben mit Behinderung Michaelshoven gGmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100