DOSSIERS / AWO SENIORENDIENSTE NIEDERRHEIN GEMEINNÜTZIGE GMBH
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Company dossier

AWO Seniorendienste Niederrhein gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18165 · R2503_HRB18165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AWO Seniorendienste Niederrhein gemeinnützige GmbH
de
R2503_HRB18165
de
active
de
Lützowstraße 32, 45141 Essen.
de

Connections

10 links
Shared operator — likely the same administrator
Seniorenservice Niederrhein GmbHShared officer / director · 2 share thisAWO-Capladen Niederrhein gemeinnützige GmbHShared registered address · 2 share thisAWO-Capladen Niederrhein gemeinnützige GmbHShared officer / director · 2 share thisesCortia Gesellschaft für Bestattungs- und Abschiedskultur mbHShared officer / director · 3 share thisLucas GmbH - VerpackungsdruckShared officer / director · 8 share thisThe KARE Company GmbHShared officer / director · 8 share thisRAFAEL Pharmagroßhandel UG (haftungsbeschränkt)Shared officer / director · 8 share thisLucas flexoprint GmbHShared officer / director · 8 share thisK2 Diagnostic UG (haftungsbeschränkt)Shared officer / director · 8 share thisLucas GmbH Druck & VeredelungShared officer / director · 8 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

11 people
NameRoleFromSource
Franz Erwin KnebelAuthorized representative—Germany registry
Thomas KaczmarekAuthorized representative—Germany registry
Thomas Kaczmarekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Bachtofficer—Germany registry
Elke Hammer-Kunzeofficer—Germany registry
Franz Erwin Knebelofficer—Germany registry
Jürgen Ottoofficer—Germany registry
Normen Dorloffofficer—Germany registry
Ralf Lukasofficer—Germany registry
Thomas Kaczmarekofficer—Germany registry
Normen Dorloffsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWO-Capladen Niederrhein gemeinnützige GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Kaczmarek (officer) matches PEP Tomasz Kaczmarek — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100