DOSSIERS / KREFELDER CARITASHEIME GEMEINNÜTZIGE GMBH
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Company dossier

Krefelder Caritasheime gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6646 · R1402_HRB6646 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Krefelder Caritasheime gemeinnützige GmbH
de
R1402_HRB6646
de
active
de
Hansa-Haus, Am Hauptbahnhof 2, 47798 Krefeld.
de

Connections

15 links
Shared operator — likely the same administrator
Caridienste Krefeld Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thiscaritas-gesellschaft gemeinnützige GmbHShared officer / director · 4 share thisGesundheitszentrum Geldern gemeinnützige GmbHShared officer / director · 4 share thiscaritas-betriebe gemeinnützige GmbHShared officer / director · 4 share thisKplus Gruppe GmbHShared officer / director · 12 share thisKplus Gesellschaft für Rehabilitation und Therapie GmbHShared officer / director · 12 share thisGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenShared officer / director · 12 share thisSt. Lukas Klinik GmbHShared officer / director · 12 share thisSt. Josefs Krankenhaus Hilden GmbH.Shared officer / director · 12 share thisSt. Antonius Altenheim GmbHShared officer / director · 12 share thisKatholische Senioreneinrichtungen Kplus GmbHShared officer / director · 12 share thisÖkumenisches Hainich Klinikum gemeinnützige GmbHShared officer / director · 12 share thisMedizinische Versorgungszentren der Kath. Kranken- und Pflegeeinrichtungen Leverkusen GmbHShared officer / director · 12 share thisKatholische Kranken- und Pflegeeinrichtungen Leverkusen GmbHShared officer / director · 12 share thisSt. Josef Krankenhaus Haan 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.

People with significant control

7 people
NameRoleFromSource
Hans-Georg Liegenermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bergerofficer—Germany registry
Andreas Hermann Bergerofficer—Germany registry
Delk Bagusatofficer—Germany registry
Hans-Georg Liegenerofficer—Germany registry
Horst Rudolf Huberofficer—Germany registry
Klaus-Peter Fiegeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Berger (officer) matches PEP Andreas Berger — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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