Key facts
activeCaritas Integra gemeinnützige GmbH
de
R1901_HRB9881
de
active
de
Hellefelder Str.
de
Company dossier
Caritas Integra gemeinnützige GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
14 linksCaritas-Behindertenhilfe Arnsberg-Sundern - gemeinnützige Gesellschaft mbH -Caritas-Altenhilfe Arnsberg-Sundern gemeinnützige Gesellschaft mbHAndreas Ulrich GmbHSchulte & Volmert Rundholz GmbHGibuauja Beteiligungs GmbHJOBRU Beteiligungs GmbHCariRein Gesellschaft mbHSerWA Service-Wohnen in jedem Alter gGmbHMarienheim gGmbHCarGE-Service GmbHVKA St. Liborius gGmbHVKA St. Josef gGmbHTAF Team für alle Fälle gGmbHCaritas Nachbarschaftsladen gGmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Josef Demming | officer | — | Germany registry |
| Hans Helmut Eickhoff | officer | — | Germany registry |
| Marek Konietzny | officer | — | Germany registry |
| Timo Halbe | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100