DOSSIERS / HERMINGHAUS-STIFT WÜLFRATH GGMBH
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Company dossier

Herminghaus-Stift Wülfrath gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14438 · R1608_HRB14438 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
Herminghaus-Stift Wülfrath gGmbH
de
R1608_HRB14438
de
dissolved
de
Südstr.
de

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albert Wilmes, Reifen- und Autozubehörhandel, Gesellschaft mit beschränkter HaftungactiveALL SCHEICH Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAssenheimer Racing GmbHactiveATB Analytics GmbHactiveAutohaus Bechtel Beteiligungs-GmbHactiveAutohaus Franz Welger GmbHactiveAutohaus Kilian GmbHactiveAutozentrum Hagelauer GmbH & Co. KGactiveavitea GmbH work and moreactiveavitea Industrieservice GmbHactiveBäcker Elektrotechnik GmbHactiveBaseline Connect GmbHactiveBASWA acoustic Deutschland GmbHactiveBC Börtzler Control Deutschland GmbHactiveBeauty Sonne u. Kosmetik Studio GmbHdissolvedBohnenberg GmbHdissolvedBohnenberg GmbHactiveBohnenberg Grundstücksverwaltungs GmbH & Co. KGdissolved

+145 more

Connections

9 links
Shared operator — likely the same administrator
DRK gemeinnützige Krankenhausgesellschaft mbH Rheinland-PfalzShared officer / director · 2 share thisAWO Pflege und Senioren gemeinnützige GmbHShared officer / director · 9 share thisKlinikverbund St. Antonius und St. Josef GmbHShared officer / director · 9 share thisMedizinische Versorgungszentren Antonius GmbHShared officer / director · 9 share thisGeriatrische Kliniken St. Antonius gemeinnützige GmbHShared officer / director · 9 share thisRTZ Regionales Therapie-Zentrum GmbHShared officer / director · 9 share thisMVZ Medi-Wtal gGmbHShared officer / director · 9 share thisHospitalvereinigung St. Marien GmbHShared officer / director · 9 share thisAWO Mobile Dienste gemeinnützige 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

9 people
NameRoleFromSource
Adelheid MayAuthorized representative—Germany registry
Anja JankowskiAuthorized representative—Germany registry
Michael KaufmannAuthorized representative—Germany registry
Adelheid Maymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Dohmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adelheid : Mayofficer—Germany registry
Anja Jankowskiofficer—Germany registry
Frank Andreas Litterstofficer—Germany registry
Michael Kaufmannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100