DOSSIERS / BLAUES KREUZ DIAKONIEWERK MILDTÄTIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Blaues Kreuz Diakoniewerk mildtätige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8809 · R1608_HRB8809 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Blaues Kreuz Diakoniewerk mildtätige Gesellschaft mit beschränkter Haftung
de
R1608_HRB8809
de
active
de
Schubertstr.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D Infotainment Technologies UG (haftungsbeschränkt)active3D Interaction Technologies GmbHactive3-Mahl GmbHdissolved3.MBV Immobilien GmbH & Co. KGdissolved4000 kelvin licht gmbhdissolvedABAKION Gesellschaft für Datenverarbeitung, Systemanalyse und Prozeßtechnik mbHactiveAccelerated IT Services & Consulting OHGdissolvedAENESA GmbHactiveAeroOps GmbH & Co. Golf KGactiveAmbulante Kranken- und Intensivpflegedienste Hamacher & Schmitt GmbHdissolvedAMEAK Vermögensverwaltung KGdissolvedAndreas Schorer Security UG (haftungsbeschränkt)activeA & P Industriemontage GmbH & Co. KGactiveAPS Kinzinger GmbH & Co. KGactiveAPS Kinzinger Verwaltung GmbHactiveA & P Verwaltungs GmbHactiveA.R.E.S. UG (haftungsbeschränkt)activeArtur Hinz GmbHactiveAsia Handel GmbHactiveAS Immobilien Handels- und Verwaltungs GmbHactive

+105 more

Connections

8 links
Shared operator — likely the same administrator
ThyssenKrupp Schulte GmbHShared officer / director · 2 share thisAllianz Global Corporate & Specialty SEShared officer / director · 8 share thisJR-Vermögensverwaltungs- GmbHShared officer / director · 8 share thisSignum communication GmbHShared officer / director · 8 share thisSanitätshaus Schütt und Jahn GmbHShared officer / director · 8 share thisJahn GmbHShared officer / director · 8 share thisSLN Sportstätten- und Landschaftsbau GmbH NeubrandenburgShared officer / director · 8 share thislichtundumwelt GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Hans-Martin Radochofficer—Germany registry
Hermann Hägerbäumerofficer—Germany registry
Matthias Vollgrebeofficer—Germany registry
Michael Buschofficer—Germany registry
Reinhard Jahnofficer—Germany registry
Michael Buschsole representation—Germany registry
Reinhard Jahnsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100