DOSSIERS / PALETTE SOZIALSERVICE GGMBH
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Company dossier

PALETTE Sozialservice gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2514 · R1304_HRB2514 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PALETTE Sozialservice gGmbH
de
R1304_HRB2514
de
active
de
Hoffmannallee 66-68, 47533 Kleve.
de

Connections

7 links
Shared operator — likely the same administrator
Caritas Altenhilfe St. Martinus gGmbHShared registered address · 2 share thisCaritas Altenhilfe St. Martinus gGmbHShared officer / director · 4 share thisISW Immobilienkontor Schöner Wohnen UG (haftungsbeschränkt)Shared officer / director · 4 share thisGesundheitszentrum Geldern gemeinnützige GmbHShared officer / director · 4 share thisKleMed GmbHShared officer / director · 4 share thisGP Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisMedizinisches Versorgungszentrum KleMed GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Aloys Friedrich Hermannsofficer—Germany registry
Joachim Schmidtofficer—Germany registry
Rainer Zeitzofficer—Germany registry
Aloys Friedrich Hermannssole representation—Germany registry
Rainer Borschsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joachim Schmidt (officer) matches PEP Joachim Schmidt — 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