DOSSIERS / "JOHANNITER-SOZIALWERK GEMEINNÜTZIGE GMBH"
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Company dossier

"Johanniter-Sozialwerk gemeinnützige GmbH"

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13593 · R1608_HRB13593 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
"Johanniter-Sozialwerk gemeinnützige GmbH"
de
R1608_HRB13593
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
SMG Socialinformation Marketinggesellschaft mbHShared officer / director · 10 share thisJohanniter Nordrhein-Westfalen gGmbHShared officer / director · 10 share thisGIP - Gesellschaft für Information und Publizistik mit beschränkter HaftungShared officer / director · 10 share thisJohanniter-Fördererservice GmbHShared officer / director · 10 share thisJohanniter-Gemeinnützige Gesellschaft für Seniorenarbeit mbHShared officer / director · 10 share thisJohanniter-Seniorenzentrum Gemeinnützige Gesellschaft mbHShared officer / director · 10 share thisGesellschaft für Information und Publizistik Dortmund mbHShared officer / director · 10 share thisAkkon - Hochschule gemeinnützige GmbHShared officer / director · 10 share thisJohanniter-Sozialwerk gemeinnützige GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Wilfried Nellesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfram Rohledermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Günter Herkströterofficer—Germany registry
Thomas Neebofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johanniter-Haus Dietrichsroth gemeinnützige GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100