Key facts
activeArbeit und Lernen gemeinnützige GmbH der Diakonie
de
R1901_HRB8212
de
active
de
Clemens-August-Str.
de
Company dossier
Arbeit und Lernen gemeinnützige GmbH der Diakonie
RISK SCORE16LOW RISK
Companies at this address
17 totalADAPT Localization Services GmbHBonn-Back UG (haftungsbeschränkt)Brillenmoden Bertram GmbHDienstleistungsgesellschaft Life Projekt UG (haftungsbeschränkt)Famagusta Gesellschaft für Gastronomie und Lebensmittel - Importe mbHFlora Apotheke Dr. Helmut GlaubitzHHF GmbHIBTN GmbHKnapp Orthopädietechnik GmbHMITU Automotive Deutschland GmbHMITU Automotive Deutschland GmbHPAV-NRW Verwaltungs- und Beteiligungs GmbHTebbel Immobilien GmbHTim Erdmann UG (haftungsbeschränkt)TK Immobilien und Projektentwicklungsgesellschaft mbHWPT GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Schäfer | Authorized representative | — | Germany registry |
| Steffen Baumann | Authorized representative | — | Germany registry |
| Johannes Schäfer | officer | — | Germany registry |
| Hans-Joachim Nadolski-Voigt | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes Schäfer (officer) matches PEP Johannes Schäfer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johannes Schäfer (officer) matches PEP Johannes Schäfer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100