DOSSIERS / "HORIZONTE GGMBH" ARBEITSPROJEKTE DER PSYCHIATRISCHEN HILFSGEMEINSCHAFT DUISBURG
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"Horizonte gGmbH" Arbeitsprojekte der Psychiatrischen Hilfsgemeinschaft Duisburg

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7817 · R1202_HRB7817 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
"Horizonte gGmbH" Arbeitsprojekte der Psychiatrischen Hilfsgemeinschaft Duisburg
de
R1202_HRB7817
de
active
de

Connections

8 links
Shared operator — likely the same administrator
UT Antriebstechnik Vertrieb GmbHShared officer / director · 9 share thisUllrich Kisten und Verpackung GmbHShared officer / director · 9 share thisBrandschutzbüro Ullrich GmbHShared officer / director · 9 share thisOmnibus-Verkehrsgesellschaft mbH "Heideland" (OVH)Shared officer / director · 9 share thisCity Automobil Vertriebs GmbHShared officer / director · 9 share thisCarl Götz Nachf., Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisNordring-Apotheke Wolfgang Ullrich e.K.Shared officer / director · 9 share thisL B S Immobilien GmbHShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
Karl-Heinz Doctor Juniorofficer—Germany registry
Stefan Karl Doctor Schultheisofficer—Germany registry
Wolfgang Ullrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Ullrich (officer) matches PEP Wolfgang Ullrich — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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