DOSSIERS / CARE CENTER RHEIN-RUHR GMBH
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Company dossier

Care Center Rhein-Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB6482 · R2201_HRB6482 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Care Center Rhein-Ruhr GmbH
de
R2201_HRB6482
de
active
de
Ermlandstr.
de

Companies at this address

14 total
ADD-DIRECT-mailPrint GmbH Direct Marketing ServiceactiveCUP + MUG COMPANY GmbHactiveKFZ-Sachverständigenbüro Krahlheer UG (haftungsbeschränkt)dissolvedKröger Baugesellschaft mbHactiveLindstaedt Yachtausrüstung GmbHdissolvedMal Tec Malereibetrieb e.K.dissolvedMedia Content Modul System GmbHactivePULS tortechnik GmbHactiveR. M. Muschler GmbHactiveSchröder Schleif- u. Poliertechnik GmbH & Co. KGactiveSTS Steinmüller Siemers GmbH. ServiceleistungendissolvedV & V Handels- und Beratungs-GmbHactiveWilli Mummert & Sohn GmbHactive

Connections

16 links
Shared operator — likely the same administrator
BG Klinik für Berufskrankheiten Falkenstein gGmbHShared officer / director · 2 share thisWi-Med Bergmannsheil Reinigung GmbHShared officer / director · 7 share thisStump Spezialtiefbau GmbHShared officer / director · 7 share thisHelmut Drekopf, Inhaber Jochen Kraft e. K.Shared officer / director · 7 share thisCyberdyne Care Robotics GmbHShared officer / director · 7 share thisWi-Med Bergmannsheil Dienstleistung GmbHShared officer / director · 7 share thisKraft Reha- und Orthopädie-Technik GmbHShared officer / director · 7 share thisTELTRA Gesellschaft für telematische Traumatologie mbHShared officer / director · 7 share thisWi-Med Bergmannsheil Hauswirtschaft GmbHShared officer / director · 7 share thisOrthomed Medizinisches Leistungs- und Rehabilitationszentrum GmbHShared officer / director · 7 share thisWi-Med Bergmannsheil Liegenschaften und Gebäudemanagement GmbHShared officer / director · 7 share thisH2O Kraft GmbHShared officer / director · 7 share thisKraft Verwaltungs GmbHShared officer / director · 7 share thisHeitmann Stahlhandel Geschäftsführungs-GmbHShared officer / director · 10 share thisHeitmann-Geschäftsführungs-GmbHShared 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 16 — full graph via /v1/entities/DE-R2201_HRB6482/network.

People with significant control

5 people
NameRoleFromSource
Hans-Jörg PiaseckiAuthorized representative—Germany registry
Uwe BrockmannAuthorized representative—Germany registry
Jochen Kraftofficer—Germany registry
Johannes Schmitzofficer—Germany registry
Theodor Bülhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Schmitz (officer) matches PEP Johannes Schmitz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100