DOSSIERS / DIAKONIE GÜTERSLOH - SERVICE GMBH
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Company dossier

Diakonie Gütersloh - Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7633 · R2103_HRB7633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
Diakonie Gütersloh - Service GmbH
de
R2103_HRB7633
de
active
de
Carl-Bertelsmann-Str.
de

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADiS Merchandising Services GmbHdissolvedarvato AGdissolvedarvato print service Russland GmbHactiveAZ Direct Beteiligungs GmbHactiveBauwerk Gütersloh I GmbH & Co. KGactiveBCV Management Beteiligungs GmbH & Co. KGdissolvedBCV Management Beteiligungs-Verwaltungs GmbHdissolvedBertelsmann AGdissolvedBertelsmann Aviation GmbHactiveBertelsmann Beteiligungs GmbHdissolvedBertelsmann China Beteiligungs GmbHdissolvedBertelsmann Internet Holding GmbHdissolvedBertelsmann Management SEactiveBertelsmann SE & Co. KGaAactiveBertelsmann Transfer GmbHactiveBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungactiveBest!Seller Medienversandhandel GmbHdissolvedB & M Logistik GmbHactiveCaiman Sports UG (haftungsbeschränkt)activeDirectGroup Bertelsmann GmbHdissolved

+40 more

Connections

19 links
Shared operator — likely the same administrator
grenzenlos Klettergarten GmbHShared officer / director · 3 share thisSchlieffenhof - gemeinnützige Gesellschaft zur Wohnbetreuung mbHShared officer / director · 3 share thisDiakonieVerband Brackwede - Service GmbHShared officer / director · 6 share thisDiakonieVerband Brackwede - Gesellschaft für Kirche und Diakonie mbHShared officer / director · 6 share thisService und Pflege gGmbH der DiakonieShared officer / director · 6 share thisEK Unna ambulant - Diakonischer Pflegedienst gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisIngo Hansen GmbHShared officer / director · 7 share thisH-T Bau Verwaltungs-GmbHShared officer / director · 7 share thisEngo's Lighthouse List UG (haftungsbeschränkt)Shared officer / director · 7 share thisIngo Hansen Verwaltungs-GmbHShared officer / director · 7 share thisI. Hansen Vertriebs GmbHShared officer / director · 7 share thisKöhler und Hölzer Gesellschaft mit beschränkter Haftung.Shared officer / director · 10 share thiswackenhut möbel GmbHShared officer / director · 10 share thisGebrüder Köhler GmbH & Co. KGShared officer / director · 10 share thisBauherrengesellschaft Werner-Bock-Straße mbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R2103_HRB7633/network.

People with significant control

8 people
NameRoleFromSource
Björn Neßlerofficer—Germany registry
Hans-Jürgen : Köhlerofficer—Germany registry
Hans-Jürgen Köhlerofficer—Germany registry
Hergen : Brunsofficer—Germany registry
Hergen Brunsofficer—Germany registry
Ingo Hansenofficer—Germany registry
Johannes Schäferofficer—Germany registry
Hergen Brunssole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

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 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100