DOSSIERS / MIKE SCHEFFLER SENIORENDIENSTE GMBH
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Company dossier

Mike Scheffler Seniorendienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26295 · R1202_HRB26295 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
Mike Scheffler Seniorendienste GmbH
de
R1202_HRB26295
de
active
de
Helenenstr.
de

Companies at this address

28 total
ATF Autoservice Hennef GmbHdissolvedbzl Immobilien GmbHactiveCantec GmbH & Co. KGactiveConstruction Tools GmbHactiveDiezer Sicherheitsagentur Ralf Brötz e.K.dissolvedHarfenbau Löffler Henriette Löffler Inh. Rainer M. ThuraudissolvedHaus Noah Immobilien KGactiveHomev Bau UG (haftungsbeschränkt)activeIHZOP UG (haftungsbeschränkt)dissolvedKHS Moldtec GmbH & Co. KGdissolvedKOSMOS GmbHdissolvedLeTeam Montage UG (haftungsbeschränkt)dissolvedL&L Vertriebs GmbHactiveLSG UG (haftungsbeschränkt)activeMS Verwaltungs- und Beteiligungs GmbHactiveOPDA Bike GmbHactiveREMONDIS GmbHdissolvedSF Sawing-Bau GmbHdissolvedsolar-control Barth GmbHactiveTaurus Trading UG (haftungsbeschränkt)dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Mike SchefflerAuthorized representative—Germany registry
Christian Frankeofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Franke (officer) matches PEP Christian Franke — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Franke (officer) matches PEP Christian Franke — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

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