DOSSIERS / SENIORENPFLEGEHEIM SILCHERSTRASSE GMBH
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Company dossier

Seniorenpflegeheim Silcherstrasse GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65969 · R3306_HRB65969 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Seniorenpflegeheim Silcherstrasse GmbH
de
R3306_HRB65969
de
active
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de

Companies at this address

59 total

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

ACR GmbHdissolvedAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Seniorenzentrum ESCHWEILER GmbHdissolvedAGO Service GmbHdissolvedAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAssella Verwaltungs-GmbHactiveAutowelt Martin GmbHactiveAXIS Intermodal Capital GmbHdissolvedAXIS Intermodal Rental GmbHdissolvedBW Blue Water GmbHactiveCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGdissolvedCCDS GmbHactiveCCDS-konzept GmbHdissolvedCMS Altenstift Limbach GmbHactiveCMS Dienstleistungen Beteiligungs GmbHactiveCMS Pflegewohnstift GmbH & Co. KGactiveCMS Seniorenresidenz Wattenscheid GmbH & Co. KGactiveCMS Verwaltungs GmbHactiveDir GmbHactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
CMS Dienstleistungen GmbHShared officer / director · 6 share thisCMS Ambulant GmbHShared officer / director · 6 share thisRosenthal & Langenberg Studienreisen GmbHShared officer / director · 6 share thisCMS Seniorenzentrum Herscheid GmbHShared officer / director · 6 share thisRGP Consulting Beteiligungs GmbHShared officer / director · 8 share thisCMS Dienstleistungs- und Objektservice 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

6 people
NameRoleFromSource
Klaus RosenthalAuthorized representative—Germany registry
Stephanie Rosenthal-StreppAuthorized representative—Germany registry
Heinrich Schnittgerofficer—Germany registry
Ralf Beckerofficer—Germany registry
Stephanie Rosenthalofficer—Germany registry
Stephanie Rosenthal-Streppofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100