DOSSIERS / IPO INTENSIV-PFLEGE-ORGANISATION GMBH
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Company dossier

IPO Intensiv-Pflege-Organisation GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19243 · R2402_HRB19243 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
IPO Intensiv-Pflege-Organisation GmbH
de
R2402_HRB19243
de
active
de
Kirchderner Str.
de

Connections

23 links
Shared operator — likely the same administrator
Pflegedienst Lazarus GmbHShared officer / director · 3 share thisHorst Volmer GmbHShared officer / director · 3 share thisAuK Alten- und Krankenpflege GmbHShared officer / director · 3 share thisipo med GmbHShared officer / director · 3 share thisWohnkonzept 2016 GmbHShared registered address · 4 share thisKinderintensivpflege Peggy Blue GmbHShared registered address · 4 share thisJubo UG (haftungsbeschränkt)Shared registered address · 4 share thisHERR FEIN GmbHShared officer / director · 10 share thisTHD GmbHShared officer / director · 10 share thisKSR Kessler Werkzeugbau GmbHShared officer / director · 10 share thisAXA Logistik & Service GmbHShared officer / director · 10 share thisErwin-Stauss-Institut Paritätische Gesellschaft zur Qualifizierung sozialer Dienste in der Altenhilfe - Gemeinnützige GmbH -Shared officer / director · 10 share thisReuter Versorgungstechnik Industrie- und Werksvertretungen e.K.Shared officer / director · 10 share thisReuter Verwaltungs-GmbHShared officer / director · 10 share thisHoffmann & Reuter HORIZONT TV 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 23 — full graph via /v1/entities/DE-R2402_HRB19243/network.

People with significant control

7 people
NameRoleFromSource
Simon BornAuthorized representative—Germany registry
Yves MichaelisAuthorized representative—Germany registry
Horst Volmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Simon Bornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Volmerofficer—Germany registry
Uwe Reuterofficer—Germany registry
Veronika Bornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Simon Born (officer) matches PEP Björn Simon — 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