DOSSIERS / GAD GESELLSCHAFT FÜR ARBEIT UND SOZIALE DIENSTLEISTUNGEN MBH
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Company dossier

GAD Gesellschaft für Arbeit und soziale Dienstleistungen mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18317 · R2402_HRB18317 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
GAD Gesellschaft für Arbeit und soziale Dienstleistungen mbH
de
R2402_HRB18317
de
active
de
Unnaer Straße 29a, 59174 Kamen.
de

Connections

13 links
Shared operator — likely the same administrator
GiantMilkCan Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisGesellschaft für Arbeit und soziale Dienstleistungen Hagen GmbHShared officer / director · 2 share thisBILDUNG + LERNEN Gemeinnützige Qualifizierungs- und Beschäftigungsgesellschaft mbHShared officer / director · 5 share thisdobeq Dortmunder Bildungs- Entwicklungs- und Qualifizierungsgesellschaft mbHShared officer / director · 5 share thisAWO Gebäudeservice GmbHShared officer / director · 5 share thisDasDies Service GmbHShared officer / director · 5 share thisThiele Dienstleistungsservice UG (haftungsbeschränkt)Shared officer / director · 8 share thisINFASTAUB Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTDK Electronics AGShared officer / director · 8 share thisJoachim Thiele Heizung und Sanitär e.K.Shared officer / director · 8 share thisISG Quartier gemeinnützige GmbHShared officer / director · 8 share thisKlinikum Stadt Soest gGmbHShared officer / director · 8 share thisThiele Heizung und Sanitär Geschäftsführungsgesellschaft mbHShared 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.

People with significant control

6 people
NameRoleFromSource
Gerhard Lützenbürgerofficer—Germany registry
Joachim Thieleofficer—Germany registry
Michael Graasofficer—Germany registry
Michael Großofficer—Germany registry
Rainer Goepfertofficer—Germany registry
Joachim Max Rudolf Thielesole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAD Gesellschaft für Arbeit und soziale Dienstleistungen mbH, Niederlassung Kreis Recklinghausen · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100