Key facts
activeDPD Deutsche Pflegedienst GmbH
de
R1101_HRB64898
de
active
de
Körner Hellweg 91-93, 44143 Dortmund.
de
Company dossier
DPD Deutsche Pflegedienst GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
21 linksTrustan e.K.WFV Westfälische Finanz- und Versicherungsmakler GmbHVentaro Marketing GmbHMR.BEN Event GmbHDBF Deutsche BauFinanz GmbHHumanika Pflegedienst GmbHHumanika Service Wohnen GmbHPflegedienst Lange GmbHCERATONIA - außerklinische ambulante Intensivpflege GmbHHumanika Pflegedienst oHGHumanika Asset Management GmbHHolzbau Weber & Bedachungs GmbHThe Bradford Exchange, Ltd. Deutsche ZweigniederlassungFESOBA Weber GmbHH K W GmbH
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB64898/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Markov | Authorized representative | — | Germany registry |
| Ben Abelski | Authorized representative | — | Germany registry |
| Sascha Weber | Authorized representative | — | Germany registry |
| Ben Abelski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Markov (officer) matches PEP Александър Марков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100