DOSSIERS / ECCLESIA HOLDING GMBH
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Company dossier

Ecclesia Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3393 · R2307_HRB3393 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
Ecclesia Holding GmbH
de
R2307_HRB3393
de
active
de
Klingenbergstr.
de

Companies at this address

22 total
AWO Management & Service Weser-Ems GmbHactiveAWO Trialog Weser-Ems GmbHactiveAWO WERKe GmbHactiveAWO WEWiD GmbHactiveAWO Wohnen & Pflegen Weser-Ems GmbHactiveAWO Wohnpark Ahlhorn GmbHactiveAWO Wohnpark Großefehn GmbHactiveAWO Wohnpark Lemwerder GmbHactiveAWO Wohnpark Ostfriesland GmbHdissolvedFUTURA MARITIME GmbHdissolvedGrein GmbHactiveJana shoes GmbH & Co. KGactiveLSS Lemwerder Senioren Service Projekgesellschaft mbH & Co. KGdissolvedM. Möller Naturstein- und Steinmetzbetrieb GmbHdissolvedUNION Versicherungsdienst Gesellschaft mit beschränkter HaftungactiveVMD Versicherungsdienst GmbHactiveWeber Bauelemente Vertriebs- u. Montage GmbHactiveWohnpark Wardenburg GmbHdissolvedWortmann Schuh-Holding KGactiveWortmann Verwaltungs-Gesellschaft mit beschränkter Haftungactive

+2 more

Connections

28 links
Shared operator — likely the same administrator
Fnurst Möbel UG (haftungsbeschränkt)Shared officer / director · 2 share thisUNION Versicherungsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisEcclesia Versicherungsdienst GmbHShared officer / director · 4 share thisVMD Versicherungsdienst GmbHShared officer / director · 4 share thisLODI Logistik und Dienstleistungen GmbHShared officer / director · 6 share thisAutohaus Kruse e.K.Shared officer / director · 6 share thisECCLESIA mildenberger HOSPITAL GmbHShared officer / director · 6 share thisNAV-Wirtschaftsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisEcclesia med GmbHShared officer / director · 6 share thisInterassekuranz Sitt & Overlack GmbHShared officer / director · 7 share thisVMD-PRINAS GmbH VersicherungsmaklerShared officer / director · 7 share thisGRB Gesellschaft für Risiko-Beratung mbHShared officer / director · 8 share thisSmile design Dentallabor GmbHShared officer / director · 8 share thisIHA Industrie- und Handels- Assekuranz Versicherungsmakler GmbH.Shared officer / director · 8 share thisproCum Cert GmbH ZertifizierungsgesellschaftShared officer / director · 8 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 28 — full graph via /v1/entities/DE-R2307_HRB3393/network.

People with significant control

22 people
NameRoleFromSource
Claus Ballerofficer—Germany registry
Detlev Hrycejofficer—Germany registry
Dirk Borsetzkyofficer—Germany registry
Ernst Kruseofficer—Germany registry
Frank Buschmannofficer—Germany registry
Gunnar Peppingofficer—Germany registry
Hans-Jürgen Sattlerofficer—Germany registry
Helge Hellofficer—Germany registry
Ingo Gurckeofficer—Germany registry
Jochen Körnerofficer—Germany registry
Jutta Soykofficer—Germany registry
Klaus Doctor Meinhardtofficer—Germany registry
Lutz Dettmerofficer—Germany registry
Manfred Klockeofficer—Germany registry
Norbert Noehrbassofficer—Germany registry
Peter Georg Zenderofficer—Germany registry
Peter Jeurissenofficer—Germany registry
Richard Koormannofficer—Germany registry
Stefan Doctor Zieglerofficer—Germany registry
Uwe Fleischerofficer—Germany registry
Wolf-Dietrich Birthofficer—Germany registry
Wolfgang Weibezahlofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Kruse (officer) matches PEP Ernst Kruse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 22?

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