DOSSIERS / EVANGELISCHE JUGENDHILFE OSNABRÜCK GEMEINNÜTZIGE GMBH
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Company dossier

Evangelische Jugendhilfe Osnabrück gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB21699 · P3313_HRB21699 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Evangelische Jugendhilfe Osnabrück gemeinnützige GmbH
de
P3313_HRB21699
de
active
de
Turmstraße 10-12, 49080 Osnabrück.
de

Connections

11 links

People with significant control

11 people
NameRoleFromSource
Gerhard Ridderbuschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gerhard RidderbuschofficerGermany registry
Gerhard TöllerofficerGermany registry
Heiner DirksofficerGermany registry
Jörg BuchlohofficerGermany registry
Ralf Doctor EngelsofficerGermany registry
Sabine WeberofficerGermany registry
Frank Beckersole representationGermany registry
Friedemann Pannensole representationGermany registry
Gerhard Töllersole representationGermany registry
Heiner Dirkssole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. 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