Key facts
activeSenioren-Residenz Otzberg GmbH Sankt Elisabeth
de
R3306_HRB75481
de
active
de
Zeppelinstraße 4-8, 50667 Köln.
de
Company dossier
Senioren-Residenz Otzberg GmbH Sankt Elisabeth
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalAdvent Chestnut V Beteiligungsverwaltungs GmbHAsia Pacific Beteiligungsverwaltung GmbHBHF PEP I Beteiligungsgesellschaft mbHColonia Wohnen Dreizehnte GmbHCRE Wohneigentum GmbHCRE Wohnen Service GmbHIL Servicegesellschaft mbHINCURA Servicegesellschaft mbHIndex Ventures I GmbH & Co. KGPEP USA Beteiligungsgesellschaft mbHSal. Oppenheim PEP Treuhand GmbHSenioren-Residenz Bensheim GmbH Villa MediciSenioren-Residenz Leonardo da Vinci GmbHSenioren-Residenz Sankt Elisabeth GmbHTAGOS IT SERVICES GmbHVCM III Institutional Equity Partners GmbH & Co. KGVCM REE Beteiligungstreuhand GmbHVCM Treuhand Beteiligungsverwaltung GmbHVCM VI Beteiligungsgesellschaft mbHVCM VII European Mid-Market Buyout GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Bochem | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Senioren-Residenz Sankt Elisabeth GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100