DOSSIERS / MONA PFLEGEEINRICHTUNG GMBH
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Company dossier

MONA Pflegeeinrichtung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93763 · R3306_HRB93763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MONA Pflegeeinrichtung GmbH
de
R3306_HRB93763
de
active
de
Bunzlauer Straße 3, 50858 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
MONA Klinik GmbHShared officer / director · 6 share thisMONA Pflegeeinrichtung GmbHShared officer / director · 6 share thisMONA Wohnen GmbHShared officer / director · 6 share thisMONA Gewerbepark GmbHShared officer / director · 6 share thisMona Projektentwicklungsgesellschaft mbHShared 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.

People with significant control

2 people
NameRoleFromSource
Matthias Wünsch von der HeydenAuthorized representative—Germany registry
Johannes Hendrikus Beekmanofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONA Pflegeeinrichtung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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