Key facts
activeEngel Pflegedienst GmbH
de
R2103_HRB10496
de
active
de
Bohlenstraße 12, 33330 Gütersloh.
de
Company dossier
Engel Pflegedienst GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrik Riehemann | Authorized representative | — | Germany registry |
| Alexander Reese | officer | — | Germany registry |
| Uwe Witt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Uwe Witt (officer) matches PEP Uwe Witt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100