DOSSIERS / INTEGRA SOLINGEN GEMEINNÜTZIGE GMBH
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Company dossier

Integra Solingen gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16689 · R1608_HRB16689 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
Integra Solingen gemeinnützige GmbH
de
R1608_HRB16689
de
active
de
Freiheitstr.
de

Companies at this address

37 total
Armin Schmitz Grundstück- und Immobilienverwaltung GmbH & Co. KGactiveASGI GmbHactiveBLB Services GmbHactiveBrechtefeld & Nafe Ingenieur- und Vermessungsbüro GmbHdissolvedBRINKO Werkzeuge Fellermann GmbH & Co. KGactiveBuVest GmbH & Co. KGdissolvedBuVest GmbH & Co. KGactiveConArtis Speisenversorgungs GmbHactiveCSC Marketing GmbHactiveeBR Handelsvertretung UG (haftungsbeschränkt)dissolvedEPG Beratungsgesellschaft mbHactiveErnst Rehbold e. K. Inh. Michael SurowiecactiveESSENSIO GmbHdissolvedESSENSIO GmbHactiveForsthoff GmbHactiveGS Speisenversorgungs-GmbHactiveHesselbach GmbHactivei-steri-cert GmbHdissolvedLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHactiveManfred Woite GmbHactive

+17 more

Connections

15 links
Shared operator — likely the same administrator
kogag Agentur für Live-Kommunikation GmbHShared officer / director · 3 share thisLebenshilfe - Werkstatt für Behinderte gemeinnützige GmbHShared officer / director · 8 share thisLebenshilfe gemeinnützige Gesellschaft für integrative Kinder- und Jugendförderung mbHShared officer / director · 8 share thisLeben und Wohnen - Gemeinnützige Gesellschaft für Wohnen und Freizeit behinderter Menschen mbHShared officer / director · 8 share thisLista GmbHShared officer / director · 8 share thisCarl Heymanns Verlag GmbHShared officer / director · 8 share thisanders leben - Eissporthalle Solingen gGmbHShared officer / director · 8 share thisGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenShared officer / director · 8 share thisSpolečenství vlastníků pro dům Luh 1785, VsetínShared officer / director · 12 share thisEurometal Chotěboř spol. s r.o.Shared officer / director · 12 share thisNEU-HOF Elektrotechnik GmbHShared officer / director · 12 share thisROK 93, spol. s r.o. "v likvidaci"Shared officer / director · 12 share thisSpolečenství vlastníků jednotek Komenského 676, FrýdlantShared officer / director · 12 share thisCircularo Europe s.r.o.Shared officer / director · 12 share thisSKK Spartak Čtyřkoly z.s.Shared 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

6 people
NameRoleFromSource
Andreas EngelnAuthorized representative—Germany registry
Abd-el-kader Badacheofficer—Germany registry
Andreas Engelnofficer—Germany registry
Josef Neumannofficer—Germany registry
René Splitthoffofficer—Germany registry
René Splitthoffsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Neumann (officer) matches PEP Josef Neumann — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Neumann (officer) matches PEP Józef Neumann — Member of the Diet of Galicia and Lodomeria. 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