DOSSIERS / ELSEY MOBIL PFLEGEDIENST GGMBH
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Company dossier

elsey mobil Pflegedienst gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3650 · R2602_HRB3650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
elsey mobil Pflegedienst gGmbH
de
R2602_HRB3650
de
dissolved
de
Iserlohner Straße 43, 58119 Hagen.
de

Connections

26 links
Shared operator — likely the same administrator
ELWI Elseyer Wirtschaftsdienste GmbHShared registered address · 3 share thisKath. Krankenhaus Elsey gem. GmbHShared registered address · 3 share thisKath. Krankenhaus Elsey gem. GmbHShared officer / director · 4 share thisELWI Elseyer Wirtschaftsdienste GmbHShared officer / director · 4 share thisEvangelisches Krankenhaus Hagen-Haspe gem. GmbHShared officer / director · 4 share thisDiakonie Klinikum GmbHShared officer / director · 10 share thisSI-Cleanservice GmbHShared officer / director · 10 share thisMVZ Betzdorf - Kirchen GmbHShared officer / director · 10 share thisDiakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDiakonie netzwerkarbeit gGmbHShared officer / director · 10 share thisDiakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAmbulante Diakonische Dienste ADD GmbHShared officer / director · 10 share thisMedizinisches Versorgungszentrum Hohenlimburg - Iserlohn GmbHShared officer / director · 11 share thisWilhelm Jungermann GmbHShared officer / director · 11 share thisMedizinisches Versorgungszentrum Letmathe 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R2602_HRB3650/network.

People with significant control

5 people
NameRoleFromSource
Hans Reitermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Doctor Rosenbauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Neuhausofficer—Germany registry
Hans Reiterofficer—Germany registry
Joachim Creutzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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