DOSSIERS / PFLEGEDIENST LAZARUS GMBH
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Company dossier

Pflegedienst Lazarus GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5142 · R2404_HRB5142 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Pflegedienst Lazarus GmbH
de
R2404_HRB5142
de
active
de
Einsteinstraße 3, 59174 Kamen.
de

Connections

11 links
Shared operator — likely the same administrator
REWE Kamen Einsteinstraße GmbH & Co. Einzelhandels KGShared registered address · 2 share thisIPO Intensiv-Pflege-Organisation GmbHShared officer / director · 3 share thisAuK Alten- und Krankenpflege GmbHShared officer / director · 3 share thisAULA Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisWohnkonzept 2016 GmbHShared officer / director · 11 share thisOWL Intensivpflegedienst GmbHShared officer / director · 11 share thisJubo UG (haftungsbeschränkt)Shared officer / director · 11 share thisBAULA Service GmbHShared officer / director · 11 share thisKinderintensivpflege Peggy Blue GmbHShared officer / director · 11 share thisAffordable Energy UG (haftungsbeschränkt)Shared officer / director · 11 share thisMiBo Immobilien GmbHShared officer / director · 11 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
Simon BornAuthorized representative—Germany registry
Veronika BornAuthorized representative—Germany registry
Yves MichaelisAuthorized representative—Germany registry
Simon Bornofficer—Germany registry
Veronika Bornofficer—Germany registry
Yves Michaelisofficer—Germany registry

Risk signals

2 matched
high

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