Key facts
dissolvedGemeinnützige Gesellschaft für Innere Mission mbH
de
R1608_HRB18960
de
dissolved
de
Emil-Schniewind-Str.
de
Company dossier
Gemeinnützige Gesellschaft für Innere Mission mbH
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Mayers | Authorized representative | — | Germany registry |
| Frank Behrend | officer | — | Germany registry |
| Michael Mayers | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100