Key facts
activeKatholische Senioreneinrichtungen Kplus GmbH
de
R1608_HRB15185
de
active
de
Schwanenstr.
de
Company dossier
Katholische Senioreneinrichtungen Kplus GmbH
RISK SCORE22LOW RISK
Companies at this address
34 totalAdfineo GmbHAkitoo GmbHAutolackierung Schlömer GmbHBA Getränke GmbHBahar GmbHBBS Technik Verwaltungs GmbHEA Gruppen Import und Export GmbHFoto Video Rutten GmbH & Co.KGGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenGoldrichtig Personal GmbHHein KGHS Hydrotechnik und Straßenbau Ingenieurgesellschaft mbHJuwel Touristik GmbHKOCon Conrads GmbHKplus Gesellschaft für Rehabilitation und Therapie mbHKplus Gruppe GmbHKplus Service GmbHMedizinische Versorgungszentren Solingen Hilden Kplus GmbHMeteQ Meß- und Qualitätstechnik GmbHMM-VISUAL UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Hellmons | Authorized representative | — | Germany registry |
| Wolfram Bannenberg | Authorized representative | — | Germany registry |
| Annette Schäfer | officer | — | Germany registry |
| Claudius Peter Guttmann | officer | — | Germany registry |
| Clemens Steffes-Iai | officer | — | Germany registry |
| Clemens Steffes-lai | officer | — | Germany registry |
| Dirk Ganz | officer | — | Germany registry |
| Jörg Henzmann | officer | — | Germany registry |
| Klaus-Peter Fiege | officer | — | Germany registry |
| Peter Linnemannstöns | officer | — | Germany registry |
| Thomas Hill | officer | — | Germany registry |
| Ute Knoop | officer | — | Germany registry |
| Wolfram Bannenberg | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100