DOSSIERS / LIMES SCHLOSSKLINIKEN HEILIGENHOVEN GMBH
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Company dossier

Limes Schlosskliniken Heiligenhoven GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85440 · R3306_HRB85440 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Limes Schlosskliniken Heiligenhoven GmbH
de
R3306_HRB85440
de
active
de
Kaiser-Wilhelm-Ring 26, 50672 Köln.
de

Companies at this address

13 total
Capnamic United Venture Co-Invest GmbH & Co. KGactiveCapnamic United Venture Founders I GmbH & Co. KGactiveCapnamic United Venture Founders I SPV GmbH & Co. KGactiveCapnamic United Venture Fund I GmbH & Co. KGactiveCapnamic United Venture Fund I SPV GmbH & Co. KGactiveCapnamic Ventures Founders II GmbH & Co. KGactiveCapnamic Ventures Fund II GmbH & Co. KGactiveCapnamic Ventures Management GmbHactiveCapnamic Ventures Verwaltungs GmbHactiveLimes Schlosskliniken AGactivePrae Legal GmbHactiveSchneider-SET GmbHactive

Connections

18 links
Shared operator — likely the same administrator
G M F Capital GmbHShared officer / director · 5 share thisGeratherm Respiratory GmbHShared officer / director · 5 share thisSensor Systems GmbHShared officer / director · 5 share thisG M F Capital GmbHShared officer / director · 5 share thisSPADAN International GmbHShared officer / director · 7 share thisLimes Schlossklinik Rostocker Land GmbHShared officer / director · 7 share thismentalmed Holding GmbHShared officer / director · 7 share thisLimes Schlosskliniken Teschow GmbHShared officer / director · 7 share thisBergstadt Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 7 share thisConcord Investment Solutions GmbHShared officer / director · 7 share thismy Business Center e. K., Inhaber Mateusz PozniakShared officer / director · 11 share thisJawa Warenhandels GmbHShared officer / director · 11 share thisLimes Schlosskliniken Betreibergesellschaft mbHShared officer / director · 11 share thisQuadriga Study Aparts GmbHShared officer / director · 11 share thisJawa Warenhandels GmbHShared 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_HRB85440/network.

People with significant control

6 people
NameRoleFromSource
Gert Doctor FrankAuthorized representative—Germany registry
Ralf VoigtAuthorized representative—Germany registry
Richard von Bergmann-KornAuthorized representative—Germany registry
Mateusz Pozniakofficer—Germany registry
Ralf Voigtofficer—Germany registry
Richard von Bergmann-Kornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Limes Schlosskliniken Teschow GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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