DOSSIERS / WOHNUNGSBAU- UND BETREUUNGSGESELLSCHAFT RECKLINGHAUSEN MBH
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Company dossier

Wohnungsbau- und Betreuungsgesellschaft Recklinghausen mbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB2727 · R2204_HRB2727 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Wohnungsbau- und Betreuungsgesellschaft Recklinghausen mbH
de
R2204_HRB2727
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Janssen Management GmbHShared officer / director · 6 share thisDuisburg Kontor Hallenmanagement GmbHShared officer / director · 6 share thisWohnungsgesellschaft Recklinghausen mbHShared officer / director · 6 share thisJanssen Management GmbHShared officer / director · 6 share thisC.F. Gomma Germany GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Karl Janssenofficer—Germany registry
Marc-Oliver Fichterofficer—Germany registry
Peter Steinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Stein (officer) matches PEP Peter Stein — 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