DOSSIERS / SOZIALWERK SAUERLAND GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Sozialwerk Sauerland Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5914 · R1901_HRB5914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Sozialwerk Sauerland Gesellschaft mit beschränkter Haftung
de
R1901_HRB5914
de
active
de
Am Schwesternheim 7, 59939 Olsberg.
de

Connections

16 links
Shared operator — likely the same administrator
Allwetter Bekleidung Hein Mück e. K.Shared officer / director · 2 share thisSozialwerk für Bildung und Jugend gemeinnützige Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisSozialwerk für Bildung und Jugend gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSauerland Sozial-Betriebsgesellschaft mbHShared officer / director · 3 share thisSOLIDARIA gemeinnützige Krankenhausgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSOLIDARIA Seniorenresidenzen gGmbHShared officer / director · 5 share thisSOLIDARIA Seniorenresidenzen GmbHShared officer / director · 5 share thisSOTERIA Managementgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMDC Neutor Platz Verwaltungs GmbHShared officer / director · 9 share thisMDC Köln-Deutz Projektentwicklung GmbHShared officer / director · 9 share thisHeinrich Thylmann Geschäftsführungs GmbHShared officer / director · 9 share thisMulti Development Germany GmbHShared officer / director · 9 share thisDER Touristik GmbHShared officer / director · 9 share thisAD Clubreisen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDER Touristik Geschäftsführungs GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1901_HRB5914/network.

People with significant control

11 people
NameRoleFromSource
Bernd KaffankeAuthorized representative—Germany registry
Peter HatteburAuthorized representative—Germany registry
Ralf StillerAuthorized representative—Germany registry
Thomas Oliver EisenreichAuthorized representative—Germany registry
Bernd Kaffankeofficer—Germany registry
Günther Schugofficer—Germany registry
Kirsten Glasenappofficer—Germany registry
Michael Freseofficer—Germany registry
Ralf Stillerofficer—Germany registry
Sigrid Albersofficer—Germany registry
Thomas Oliver Eisenreichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTERIA Managementgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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