Key facts
activeAULA Dienstleistungs UG (haftungsbeschränkt)
de
R2404_HRB6606
de
active
de
Zentrumstraße 20, 59192 Bergkamen.
de
Company dossier
AULA Dienstleistungs UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksMiBo Immobilien GmbHAuK Alten- und Krankenpflege GmbHBAULA Service GmbHMiBo Immobilien GmbHAffordable Energy UG (haftungsbeschränkt)Pflegedienst Lazarus GmbHKinderintensivpflege Peggy Blue GmbHAuK Alten- und Krankenpflege GmbHWohnkonzept 2016 GmbHBAULA Service GmbHJubo UG (haftungsbeschränkt)OWL Intensivpflegedienst GmbHIPO Intensiv-Pflege-Organisation GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Born | Authorized representative | — | Germany registry |
| Simon Born | officer | — | Germany registry |
| Yves Michaelis | 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