DOSSIERS / DIAKONISCHES PFLEGEZENTRUM GILDEHAUS GMBH
← SearchExport PDF
Company dossier

Diakonisches Pflegezentrum Gildehaus GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB131809 · P3313_HRB131809 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Diakonisches Pflegezentrum Gildehaus GmbH
de
P3313_HRB131809
de
active
de
Am Wasserturm 3, 48455 Bad Bentheim.
de

Connections

10 links
Shared operator — likely the same administrator
St. Joachim & Anna gGmbHShared officer / director · 3 share thisFührerscheinzentrum May GmbHShared officer / director · 10 share thisBergmann Wohnbau GmbHShared officer / director · 10 share thisGKS Grafschafter Küchenservice GmbHShared officer / director · 10 share thisLa Vida Pflegepartner Leer GmbHShared officer / director · 10 share thisLa Vida Pflegepartner Osterbrock GmbHShared officer / director · 10 share thisService & Care Consulting UG (haftungsbeschränkt)Shared officer / director · 10 share thisPflege im Wohnstift An der Mühle gemeinnützige GmbHShared officer / director · 10 share thisLa Vida Pflegepartner Lohne GmbHShared officer / director · 10 share thisLa Vida Pflegepartner GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Friedbert Poffersofficer—Germany registry
⚠ Manfred Müllerofficer—Germany registry
Markus Frommeofficer—Germany registry
Siegfried Bergmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100