Key facts
activeJosefsheim gGmbH
de
R1901_HRB6613
de
active
de
Heinrich-Sommer-Straße 13, 59939 Olsberg.
de
Company dossier
Josefsheim gGmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
22 linksAntoniushaus Seniorenzentrum gGmbHSpiekermann GmbHErnst Lindenberg GmbHFranz Sales Akademie gemeinnützige GmbHHeimstatt Engelbert Jugend- und Behindertenhilfe GmbHAntoniushaus gGmbHConrad-von-Wendt-Haus gGmbHBerufsförderungswerk Hamm Gesellschaft mit beschränkter HaftungUhren & Schmuck Becher e.K.AWO Gemeindepsychiatrie gemeinnützige GmbHCaritas Rottal-Inn Betriebs GmbHChristliche Seniorendienste Hannover gGmbHduplio gGmbHBerufsförderungswerk Bad Wildbad gGmbHJosefs-Gesellschaft gemeinnützige Gesellschaft mit beschränkter Haftung
Showing 15 of 22 — full graph via /v1/entities/DE-R1901_HRB6613/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Rieß | officer | — | Germany registry |
| Andreas Trümper | officer | — | Germany registry |
| Fritz Doctor Krueger | officer | — | Germany registry |
| Hubert Vornholt | officer | — | Germany registry |
| Johannes Vaehsen | officer | — | Germany registry |
| Manfred Becher | officer | — | Germany registry |
| Martin Hübemeyer | officer | — | Germany registry |
| Martin Hünemeyer | officer | — | Germany registry |
| Meinolf Kleine | officer | — | Germany registry |
| Olaf Spiekermann | officer | — | Germany registry |
| Rüdiger Beul | officer | — | Germany registry |
| Winfried Cruse | officer | — | Germany registry |
| Gerhard Freund | sole representation | — | Germany registry |
| Manfred Becher | sole representation | — | Germany registry |
| Winfried Cruse | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Manfred Becher (officer) matches PEP Manfred Becher — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100