DOSSIERS / VESTISCHE CARITAS-ALTENHILFE GMBH
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Company dossier

Vestische Caritas-Altenhilfe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5569 · R2204_HRB5569 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Vestische Caritas-Altenhilfe GmbH
de
R2204_HRB5569
de
active
de
Rottstr.
de

Companies at this address

26 total
Biker Store UG (haftungsbeschränkt)dissolvedBrace Enterprise GmbHactiveDer Einrichter Objekt + Wohnen GmbH & Co. KGdissolvedDiamonds Star UG (haftungsbeschränkt)dissolvedF.E.C. Travel GmbHdissolvedFirst Screens Betriebsgesellschaft mbHactiveFratelli Capobianco UG (haftungsbeschränkt)activeGruber Schreinerei GmbH & Co. KGactiveGruber Verwaltungs GmbHactiveGWS Naturgeschirr Unternehmergesellschaft (haftungsbeschränkt)activeHannes & David Holding UG (haftungsbeschränkt)activeInna's Helmstudio UG (haftungsbeschränkt)dissolvedInoCorp UG (haftungsbeschränkt)activeK1 Marketingagentur Johann Nepomuk Maier e.K.activePanoBake GmbHactivePerfect Elektro HüMa GmbHactiveREMONDIS PET Recycling GmbHactiveRita Rosenzwit GmbHactiveSapori Feinkost UG (haftungsbeschränkt)activeSchopf GmbHactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
Macos-Paintball UG (haftungsbeschränkt)Shared officer / director · 2 share thisMedizinisches Versorgungszentrum St. Vincenz Datteln GmbHShared officer / director · 4 share thiscarecatering Oberhausen GmbHShared officer / director · 4 share thisiD Oberhausen GmbHShared officer / director · 4 share thisDeutsches Rotes Kreuz Oberhausen Alten- und Pflegeheime gemeinnützige GmbHShared officer / director · 4 share thisMedizinisches Versorgungszentrum (MVZ) für Kinder und Jugendliche Herne GmbHShared officer / director · 7 share thisVillage Wohnkultur GmbHShared officer / director · 7 share thisVestische Caritas-Kliniken GmbHShared officer / director · 7 share thisRüter - Kollektion Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVCK-Service GmbHShared officer / director · 7 share thisMedizinisches Versorgungszentrum (MVZ) für Kinder und Jugendliche Herne gemeinnützige GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Heinrich Hoffmannofficer—Germany registry
Heinz Rüterofficer—Germany registry
Johann Andreas Härtlingofficer—Germany registry
Rainer Kubiakofficer—Germany registry
Rainer Kubikofficer—Germany registry
Heinz Rütersole representation—Germany registry
Wolfgang Muellersole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Hoffmann (officer) matches PEP Heinrich Hoffmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Hoffmann (officer) matches PEP Heinrich Hoffmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100