DOSSIERS / DEUTSCHES ROTES KREUZ, PFLEGEDIENSTE DÜSSELDORF, GGMBH
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Deutsches Rotes Kreuz, Pflegedienste Düsseldorf, gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49294 · R1101_HRB49294 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Deutsches Rotes Kreuz, Pflegedienste Düsseldorf, gGmbH
de
R1101_HRB49294
de
active
de
Kölner Landstr.
de

Companies at this address

39 total

Connections

12 links

People with significant control

9 people
NameRoleFromSource
Christoph RoheofficerGermany registry
Michael RoyofficerGermany registry
Richard Doctor HeschofficerGermany registry
Thomas JeschkowskiofficerGermany registry
Tim Christoph KoonertofficerGermany registry
Ulrike AckermannofficerGermany registry
Ute Klemm-TerpoortenofficerGermany registry
Michael Roysole representationGermany registry
Stefan Fischersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100