DOSSIERS / DIAKONISCHE ALTENHILFE DORTMUND UND LÜNEN GEMEINNÜTZIGE GMBH
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Company dossier

Diakonische Altenhilfe Dortmund und Lünen gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21343 · R2402_HRB21343 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Diakonische Altenhilfe Dortmund und Lünen gemeinnützige GmbH
de
R2402_HRB21343
de
active
de
Rolandstr.
de

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AdminiStraight Systems GmbHactiveAlef Immobilien Verwaltungs GmbHactiveAndersen Tax GmbH SteuerberatungsgesellschaftactiveA.S. Investment GmbHactiveBEROMA eGactiveBOHLEN HANDEL GmbHactiveBPA BETON-PRÜFUNGS- UND ABBAU G.m.b.H.activeBSD Immobilien GmbHactiveDAVID Immobilien Consulting GmbHactiveDAVIDSOHN HAUSMEISTERSERVICE UG (haftungsbeschränkt)activeDavidsohn Hausverwaltung Neunte UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG VIERTE UG (haftungsbeschränkt)activeDAVIDSOHN HAUSVERWALTUNG ZWEITE UG (haftungsbeschränkt)activeDelta Hochbau GmbHdissolvedDiakonische IntegrationsBetriebe Dortmund-Bochum-Lünen gemeinnützige GmbHactiveDiakonische Pflege Dortmund gemeinnützige GmbHactiveDienstleistung hoch 3 UG (haftungsbeschränkt)activeDoosan Industrial Vehicle Europe N.V.activeDoosan Industrial Vehicle Europe N.V.dissolvedEffenberger Vermögensverwaltung Ltd. & Co. KGdissolved

+43 more

Connections

15 links
Shared operator — likely the same administrator
Heim Zillertal GmbHShared officer / director · 8 share thisDiakonische Dienste Lünen und Selm gGmbHShared officer / director · 8 share thisDiakonissenmutterhaus Münster gGmbHShared officer / director · 8 share thisHeimservice GmbH Wirtschaftsdienste für HeimbetriebeShared officer / director · 8 share thisICR Industrial Car Repair GmbHShared officer / director · 12 share thisRein-Ruhr GmbHShared officer / director · 12 share thisDfM GmbH-Dienstleistungen für MenschenShared officer / director · 12 share thisEvangelisches Krankenhaus Witten gGmbHShared officer / director · 12 share thisDiaCon GmbHShared officer / director · 12 share thisDiakonie Ruhr gemeinnützige GmbHShared officer / director · 12 share thisCulina Ruhr GmbHShared officer / director · 12 share thisDiakonie Ruhr Pflege gemeinnützige GmbHShared officer / director · 12 share thisDiakonie Ruhr Wohnen gemeinnützige GmbHShared officer / director · 12 share thisDiakonie Ruhr Service GmbHShared officer / director · 12 share thisDiakonie Ruhr Werkstätten gemeinnützige GmbHShared officer / director · 12 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
Hans Gerdellebracht-Laggiesofficer—Germany registry
Kurt Bertholdofficer—Germany registry
Monika Malzahnofficer—Germany registry
Stella Schlichtingofficer—Germany registry
Torsten Müllerofficer—Germany registry
Reinhard Quellmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100