DOSSIERS / SENIORENSERVICE NIEDERRHEIN GMBH
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Company dossier

Seniorenservice Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19857 · R2503_HRB19857 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Seniorenservice Niederrhein GmbH
de
R2503_HRB19857
de
active
de

Connections

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

7 people
NameRoleFromSource
Elke Hammer-KunzeAuthorized representative—Germany registry
Normen DorloffAuthorized representative—Germany registry
Thomas KaczmarekAuthorized representative—Germany registry
Bernd Altenrengerofficer—Germany registry
Elke Hammer-Kunzeofficer—Germany registry
Ralf Lukasofficer—Germany registry
Thomas Kaczmarekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100