DOSSIERS / DEUTSCHES ROTES KREUZ NORDRHEIN SOZIALE DIENSTE GGMBH
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Company dossier

Deutsches Rotes Kreuz Nordrhein Soziale Dienste gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28958 · R1101_HRB28958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Deutsches Rotes Kreuz Nordrhein Soziale Dienste gGmbH
de
R1101_HRB28958
de
active
de

Connections

12 links
Shared operator — likely the same administrator
DNS - DRK Nordrhein Service GmbHShared officer / director · 2 share thisDeutsches Rotes Kreuz Nordrhein gGmbHShared officer / director · 4 share thisDeutsches Rotes Kreuz Flüchtlingshilfe NRW gGmbHShared officer / director · 4 share thisDeutsches Rotes Kreuz Nordrhein Gesellschaft für soziale Dienstleistungen mbH (GsD)Shared officer / director · 4 share thisKKB Konsortium Kölner Beschäftigungsträger Gesellschaft für Qualifizierung und Integration mbHShared officer / director · 4 share thisGVS Herdecke Seniorendienste gemeinnützige GmbHShared officer / director · 6 share thisA & J Dortmunder Service GmbHShared officer / director · 7 share thisDeutsches Rotes Kreuz Nordrhein FreiWerk gGmbHShared officer / director · 7 share thisDeutsches Rotes Kreuz Assistance Nordrhein GmbHShared officer / director · 7 share thisJugendwerkstatt Haltern am See gGmbHShared officer / director · 7 share thisDeutsches Rotes Kreuz Flugdienst GmbHShared officer / director · 7 share thisDRK Mitgliederservice NRW GmbHShared officer / director · 7 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

11 people
NameRoleFromSource
Carmen Pempelfortofficer—Germany registry
Detlef Schmidtofficer—Germany registry
Erdal Arpaofficer—Germany registry
Hartmut Krabs-Höhlerofficer—Germany registry
Johann Härtlingofficer—Germany registry
Klaus Müller-Starmannofficer—Germany registry
Leonard Freiherr von Hammerstein-Equordofficer—Germany registry
Martin Kelterofficer—Germany registry
Beatrix Grohnsole representation—Germany registry
Hartmut Krabs-Höhlersole representation—Germany registry
Johann Härtlingsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsches Rotes Kreuz Nordrhein Gesellschaft für soziale Dienstleistungen mbH (GsD) · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100