DOSSIERS / LEBENSHILFE GEMEINNÜTZIGE GESELLSCHAFT FÜR INTEGRATIVE KINDER- UND JUGENDFÖRDERUNG MBH
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Company dossier

Lebenshilfe gemeinnützige Gesellschaft für integrative Kinder- und Jugendförderung mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16762 · R1608_HRB16762 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Lebenshilfe gemeinnützige Gesellschaft für integrative Kinder- und Jugendförderung mbH
de
R1608_HRB16762
de
active
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Andreas EngelnAuthorized representativeGermany registry
Andreas MüllerofficerGermany registry
Birgit HainofficerGermany registry
Josef NeumannofficerGermany registry

Risk signals

3 matched
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 16?

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