DOSSIERS / JOSEFS-GESELLSCHAFT GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Josefs-Gesellschaft gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6609 · R1901_HRB6609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 6Sources

Key facts

active
Josefs-Gesellschaft gemeinnützige Gesellschaft mit beschränkter Haftung
de
R1901_HRB6609
de
active
de

Connections

33 links
Shared operator — likely the same administrator
Eduardus-Krankenhaus gGmbHShared officer / director · 3 share thisStephanus-Werkstätten gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisCONSTRUCTION DE L OCEAN INDIENShared officer / director · 3 share thisStephanus-Werkstätten Berlin gemeinnützige GmbHShared officer / director · 3 share thisJOVITA Rheinland gGmbHShared officer / director · 3 share thisJOVITA Rheinland gGmbHShared officer / director · 3 share thisfonamis Verwaltungs GmbHShared officer / director · 10 share thisIlmenau Garten Verwaltungsgesellschaft mbHShared officer / director · 10 share thisKardinal-von-Galen-Haus gGmbHShared officer / director · 10 share thisHeinz Müller & Partner Beratende Ingenieure GmbHShared officer / director · 10 share thisJosefsheim gGmbHShared officer / director · 10 share thisHeinrich-Haus Seniorenzentrum GmbHShared officer / director · 10 share thisSAM Hoch und Tiefbau GmbHShared officer / director · 10 share thisURANUS Bau GmbHShared officer / director · 10 share thisC & C Fliesen und Naturstein GmbHShared officer / director · 10 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 33 — full graph via /v1/entities/DE-R1901_HRB6609/network.

People with significant control

14 people
NameRoleFromSource
Andreas Rießofficer—Germany registry
Danielle Petersofficer—Germany registry
Frank Doctor Freseofficer—Germany registry
Frank Mührofficer—Germany registry
Franz Fischerofficer—Germany registry
Fritz Doctor Kruegerofficer—Germany registry
Gudrun Jörißenofficer—Germany registry
Harald Hermannsofficer—Germany registry
Heinz-Josef Scheuvensofficer—Germany registry
Hermann Kehringsofficer—Germany registry
Manfred Schulteofficer—Germany registry
Marcel Stephanofficer—Germany registry
Matthias Mengeofficer—Germany registry
Paul Freyaldenhovenofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Stephanus-Werkstätten gemeinnützige Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Stephan (officer) matches PEP Marcel Stephan — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marcel Stephan (officer) matches PEP Marcel Stephan — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100