Key facts
activeReha Service GmbH
de
P2613_HRB201690
de
active
de
Franklinstraße 28 - 29, 10587 Berlin.
de
Company dossier
Reha Service GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
142 totalAHB Holding GmbHAHB-Klinik Verwaltungs-GmbH BerlinAHG-CARE Service GmbHAHG Süd GmbHAHG Süd GmbHAntoniusstift Altenpflegeheim GmbHARCUM Healthcare GmbHBabelsberg Film School GmbHBGP Hausverwaltung GmbHBGP Immobilienservice GmbHBraunfels Co-Investor GmbH & Co. KGBWG Bad Wildungen Grundstück GmbHCapeVision GmbHCC Markets GmbHGeriatrie Zentrum MEDIAN Kliniken GmbH & Co.G-Force Property Services UG (haftungsbeschränkt)G-Force Property Services UG (haftungsbeschränkt)GMRE Consultants GmbHInternationales Zentrum für Frauengesundheit GmbH (IZFG)Internationales Zentrum für Frauengesundheit GmbH (IZFG)
Connections
2 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Doctor Frensch | Authorized representative | — | Germany registry |
| Kai Swoboda | Authorized representative | — | Germany registry |
| André Doctor Schmidt | officer | — | Germany registry |
| ⚠ Daniel Koch | officer | — | Germany registry |
| Hartmut Hain | officer | — | Germany registry |
| Kai Swoboda | officer | — | Germany registry |
| Oliver Kettner | officer | — | Germany registry |
| Philipp Doctor Cremer | officer | — | Germany registry |
| Timo Knoop | officer | — | Germany registry |
| Oliver Kettner | sole representation | — | Germany registry |
| Timo Knoop | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 142 companies
high
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Koch (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100