DOSSIERS / SOZIALWERK ST. GEORG NIEDERRHEIN GEMEINNÜTZIGE GMBH
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Company dossier

Sozialwerk St. Georg Niederrhein gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3199 · R2507_HRB3199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Sozialwerk St. Georg Niederrhein gemeinnützige GmbH
de
R2507_HRB3199
de
active
de
Uechtingstraße 87, 45881 Gelsenkirchen.
de

Connections

4 links
Shared operator — likely the same administrator
Sozialwerk St. Georg Ruhrgebiet gGmbH - Dienstleistungen für Menschen mit AssistenzbedarfShared officer / director · 2 share thisSozialwerk St. Georg Ruhrgebiet gGmbH - Dienstleistungen für Menschen mit AssistenzbedarfShared registered address · 2 share thisFuchs & Möller reha care GmbHShared officer / director · 3 share thisSanitätshaus Fuchs & Möller GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Alexander Rolveringofficer—Germany registry
Bettina Doctor Knopofficer—Germany registry
Heike Perszewskiofficer—Germany registry
Hubert Burmannofficer—Germany registry
Ludger Frentropofficer—Germany registry
Thomas Kaczmarekofficer—Germany registry
Werner Piekarekofficer—Germany registry
Heike Perszewskisole representation—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