Key facts
activeCareforce Sanvartis Holding GmbH
de
R3306_HRB95976
de
active
de
Horbeller Straße 11, 50858 Köln.
de
Company dossier
Careforce Sanvartis Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalA S T Anlagenbau & Engineering GmbHA S T Anlagenbau & Engineering GmbHBBH Services GmbH & Co. KGCHATEAU DE LAFAYETTE Feinkost Im- und Export GmbHDr. Steiner Holding AktiengesellschaftEnergie Industrie Service GmbHGlobal Wines GmbH & Co. KGGlobal Wines Service GmbHGrape Society GmbHImplenia Construction GmbHMatratzen Concord GmbHSchloß St. Martin Weinhandelsgesellschaft mit beschränkter HaftungSchloß St. Martin Weinhandelsgesellschaft mit beschränkter HaftungSteiner Gruppe GmbHWeinzunft Weinhandelsgesellschaft mbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Happak | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Manuel Ebner | officer | — | Germany registry |
| Stefan Happak | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Careforce GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100