DOSSIERS / IFD INTEGRATIONSFACHDIENST WUPPERTAL GEMEINNÜTZIGE GMBH
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Company dossier

IFD Integrationsfachdienst Wuppertal gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19560 · R1608_HRB19560 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IFD Integrationsfachdienst Wuppertal gemeinnützige GmbH
de
R1608_HRB19560
de
active
de
Hofkamp 108, 42103 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
SPZ Sozialpsychiatrisches Zentrum Wuppertal gemeinnützige GmbHShared officer / director · 3 share thisWendepunkt - Wuppertaler Krisendienst gGmbHShared officer / director · 3 share thisManaged Care Cleaning GmbHShared officer / director · 6 share thisPFG Personal für Gesundheitswesen GmbHShared officer / director · 6 share thisStrunz Transporte GmbHShared officer / director · 6 share thisDiakoniestation Niederberg Pflege zu Hause gemeinnützige GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Gerhard SchönbergAuthorized representative—Germany registry
Gabriele geborene Wiemhoff Bertenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Diane Kollenberg-Ewaldofficer—Germany registry
Gabriele Bertenofficer—Germany registry
Sabine Fischerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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