DOSSIERS / CARITAS REGIO GEMEINNÜTZIGE GMBH
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Company dossier

Caritas regio gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-D3304V_HRB13246 · D3304V_HRB13246 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Caritas regio gemeinnützige GmbH
de
D3304V_HRB13246
de
active
de
Mozartstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

0895 Private-Funds-Abwicklungsgesellschaft mbHactive4-Sterne Reisen e. K.activeAbfluss GmbH BruderekactiveACEMA Schmid + Co. Gesellschaft mit beschränkter Haftungactiveadvasco GmbHactiveAeromedic - Logistic UG (haftungsbeschränkt)activeAIR KRAFT Helicopter Service eKactiveAllande Immobilien Beratung und Verwaltung GmbHactivea | m | | medienservice e. k.activeAmpertaler Malerteam - Held + Nolte GmbHactiveAndreas Gleissner oHGactiveAngelika Salge Geschäfts- und Führungsinnovation e.K.activeAnton Guggemos e.K.dissolvedARCRIMA UG (haftungsbeschränkt)dissolvedArtemis GmbHactiveArzberg Porzellan Vertriebs GmbHdissolvedASB-Sozialdienst gemeinnützige Gesellschaft mit beschränkter HaftungactiveAT&C - Bautechnik GmbHactiveAuto Kenan GmbH & Co. KGactiveB5 Immobilienprojekte Mecklenburg UG (haftungsbeschränkt)active

+322 more

People with significant control

3 people
NameRoleFromSource
Johann Brandtofficer—Germany registry
Markus Beckofficer—Germany registry
Markus Becksole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100