DOSSIERS / DEUTSCHES ROTES KREUZ, RETTUNGS- UND EINSATZDIENSTE DÜSSELDORF, GGMBH
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Deutsches Rotes Kreuz, Rettungs- und Einsatzdienste Düsseldorf, gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49297 · R1101_HRB49297 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Deutsches Rotes Kreuz, Rettungs- und Einsatzdienste Düsseldorf, gGmbH
de
R1101_HRB49297
de
active
de

Connections

8 links

People with significant control

8 people
NameRoleFromSource
Christoph RoheofficerGermany registry
Michael RoyofficerGermany registry
Richard Doctor HeschofficerGermany registry
Thomas JeschkowskiofficerGermany registry
Till NagelschmidtofficerGermany registry
Ute Klemm-TerpoortenofficerGermany registry
Michael Roysole representationGermany registry
Stefan Fischersole representationGermany registry

Risk signals

2 matched
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 16?

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