Key facts
activeSeniorenresidenz Bad Salzuflen GmbH
de
R1608_HRB9398
de
active
de
Unterdörnen 101, 42283 Wuppertal.
de
Company dossier
Seniorenresidenz Bad Salzuflen GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalAdolph Beteiligungs-Gesellschaft mit beschränkter HaftungArmeda Immobilien GmbHASG Abfallentsorgung Serviceleistungen Gebäudedienstleistungen GmbHBlank Baukonzept GmbHCHESA YACHT GmbHDer Leitwolf UG (haftungsbeschränkt)Deurokon Deutscher Rohstoff Kontor GmbH & Co.KGDr. med. Lührmann - W. vom Hagen Residenzen für Senioren GmbHFlucks LIMITEDGastro Castello Wuppertal GmbHGoldenes Riff UG (haftungsbeschränkt)HBW Hofaue 41-45 KGKobold Management Systeme GmbHKS Theaterbetriebe GmbHL - P Servicetechnik Osygus GmbHLWB Bauservice GmbHMitHilfe - Die CitiTagespflege - GmbH & Co. KGMithilfe Pflege von Mensch zu Mensch GmbH & Co. KGMithilfe Verwaltungs-GmbH Pflege von Mensch zu MenschPflege im Königshof GmbH & Co. KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmidt | Authorized representative | — | Germany registry |
| Gerhard Otto | Authorized representative | — | Germany registry |
| Karin Grote | Authorized representative | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
| Gerhard Otto | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100