DOSSIERS / HUMANISTISCHES SOZIALWERK DEUTSCHLAND GGMBH
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Company dossier

Humanistisches Sozialwerk Deutschland gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27145 · R2402_HRB27145 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Humanistisches Sozialwerk Deutschland gGmbH
de
R2402_HRB27145
de
active
de
Küpferstraße 1, 44135 Dortmund.
de

Connections

5 links
Shared operator — likely the same administrator
Elektro-Oppermann UG (haftungsbeschränkt)Shared officer / director · 6 share thisSteinbrecher GmbH & Co. KGShared officer / director · 6 share thisTSO KGShared officer / director · 6 share thisHogg Robinson Germany GmbH & Co. KGShared officer / director · 6 share thisDeli Street Food Catering GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Michael Bauerofficer—Germany registry
Michael Bauersole representation—Germany registry
Thomas Oppermannsole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Thomas Oppermann (officer) matches PEP Thomas Oppermann — Chief Whip, http://www.wikidata.org/.well-known/genid/0d92478a4ea86aba3057ab797d712142. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100