DOSSIERS / DRK BRILON SOZIALDIENSTE GGMBH
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Company dossier

DRK Brilon Sozialdienste gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7358 · R1901_HRB7358 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
DRK Brilon Sozialdienste gGmbH
de
R1901_HRB7358
de
active
de
Freiladestraße 3, 59929 Brilon.
de

Connections

11 links

People with significant control

8 people
NameRoleFromSource
Thomas RütherAuthorized representativeGermany registry
Reinhard SommerofficerGermany registry
René TeichofficerGermany registry
Thomas RütherofficerGermany registry
Thorsten RedigerofficerGermany registry
Reinhard Sommersole representationGermany registry
René Teichsole representationGermany registry
Thomas Rüthersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Reinhard Sommer (officer) matches PEP Reinhard Sommer — 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