Key facts
activeAuK Alten- und Krankenpflege GmbH
de
R2404_HRB4970
de
active
de
Zentrumstraße 20, 59192 Bergkamen.
de
Company dossier
AuK Alten- und Krankenpflege GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksIPO Intensiv-Pflege-Organisation GmbHPflegedienst Lazarus GmbHBAULA Service GmbHAULA Dienstleistungs UG (haftungsbeschränkt)MiBo Immobilien GmbHOWL Intensivpflegedienst GmbHBAULA Service GmbHKinderintensivpflege Peggy Blue GmbHJubo UG (haftungsbeschränkt)Wohnkonzept 2016 GmbHAffordable Energy UG (haftungsbeschränkt)MiBo Immobilien GmbHAULA Dienstleistungs UG (haftungsbeschränkt)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Born | Authorized representative | — | Germany registry |
| Yves Michaelis | Authorized representative | — | Germany registry |
| Ruben Fritz Born | officer | — | Germany registry |
| Simon Born | officer | — | Germany registry |
| Veronika Born | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 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