DOSSIERS / DIAKONIE WUPPERTAL - KINDER - JUGEND - FAMILIE GGMBH
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Company dossier

Diakonie Wuppertal - Kinder - Jugend - Familie gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9522 · R1608_HRB9522 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Diakonie Wuppertal - Kinder - Jugend - Familie gGmbH
de
R1608_HRB9522
de
active
de
Deweerthstr.
de

Connections

7 links
Shared operator — likely the same administrator
"Gerhard Wagener und Söhne GmbH Dachdeckermeister- und Tischlermeisterbetrieb"Shared officer / director · 3 share thisWagener Verwaltungs GmbHShared officer / director · 3 share thisDiakonie Wuppertal - Evangelische Kindertagesstätten gGmbHShared officer / director · 6 share thisGESA gemeinnützige Gesellschaft für Entsorgung, Sanierung und Ausbildung mbHShared officer / director · 6 share thisVentura GmbHShared officer / director · 6 share thisReditus gemeinnützige GmbHShared officer / director · 6 share thisCura gGmbHShared 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

4 people
NameRoleFromSource
Gerhard Wagenerofficer—Germany registry
Thomas Bartschofficer—Germany registry
Ulrich Liebnerofficer—Germany registry
Marion Grünhagesole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Altenhilfe der Diakonie Wuppertal gGmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100