DOSSIERS / KMR-REINIGUNG-SERVICE GMBH
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Company dossier

KMR-Reinigung-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55615 · R1101_HRB55615 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
KMR-Reinigung-Service GmbH
de
R1101_HRB55615
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Marien Hospital Düsseldorf GmbHShared officer / director · 5 share thisSt. Mauritius Therapieklinik Meerbusch gGmbHShared officer / director · 5 share thisCaritative Vereinigung Fördergesellschaft mbHShared officer / director · 5 share thisVerbund katholischer Kliniken Düsseldorf gGmbHShared officer / director · 5 share thisApleona Ahr Healthcare & Services GmbHShared officer / director · 8 share thisApleona Ahr Carecatering GmbHShared officer / director · 8 share thisApleona Ahr Cleaning GmbHShared officer / director · 8 share thisApleona Ahr Careclean GmbHShared officer / director · 8 share thisApleona Ahr Proactive GmbHShared officer / director · 8 share thisApleona Ahr Careservices GmbHShared officer / director · 8 share thisApleona HSG Culinaress GmbHShared officer / director · 8 share thisKrankenhaus Mörsenbroich-Rath Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKatholische Kliniken Essen-Nord-West Holding gemeinnützige GmbHShared officer / director · 12 share thisMVZ am Marien Hospital Düsseldorf GmbHShared officer / director · 12 share thisGIRO GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB55615/network.

People with significant control

6 people
NameRoleFromSource
Joachim Schnorrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Braunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulrich Dominicusmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Elke Griseldis Blomtrathofficer—Germany registry
Jörg Rieksofficer—Germany registry
Ulrich Dominicusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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