DOSSIERS / DIAKONIE MARK-RUHR PFLEGE UND WOHNEN GEMEINNÜTZIGE GMBH
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Company dossier

Diakonie Mark-Ruhr Pflege und Wohnen gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4548 · R2602_HRB4548 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Diakonie Mark-Ruhr Pflege und Wohnen gemeinnützige GmbH
de
R2602_HRB4548
de
active
de
Martin-Luther-Str.
de

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TK Dienstleistungen UG (haftungsbeschränkt)active3DVirtual.World GmbHactiveaba-qus Versicherungsmakler & Kollegen GmbHdissolvedAB-ELEKTRO GmbH & Co. KGactiveAB-ELEKTRO VERWALTUNGS GmbHactiveachtzehn administration e.K.activeachtzehn administration e.K.dissolvedachtzehn-Verwaltungs GmbHdissolvedAction Sport Lizenz GmbH & Co. KGactiveAction Sport Touristik GmbHdissolvedACTION Sport WT GmbHdissolvedACTION Sport WT GmbHactiveADM Abrechnungen, Dienstleistungen, Management GmbHdissolvedA. Kotthaus GmbH & Co KG.activeA.L.B Projekt GmbHactiveAlsagomija OHGdissolvedAlutechnix-Deutschland UG (haftungsbeschränkt)activeAMS Yachting - Segel & Charter KGactiveAssekuranz-Kontor Manfred ThäslerdissolvedAutismus-Zentrum-Dorsten gemeinnützige GmbHactive

+132 more

Connections

21 links
Shared operator — likely the same administrator
BY TIME Damenmoden Einzelhandels GmbHShared officer / director · 2 share thisSchwerter Netz für Jugend und Familie gGmbHShared officer / director · 3 share thisEvangelische Seniorenwohnanlage Altes Stadtbad gGmbHShared officer / director · 3 share thisAGAPLESION EV. KRANKENHAUS BETHANIEN ISERLOHN gemeinnützige GmbHShared officer / director · 4 share thisDiakonie Klinikum GmbHShared officer / director · 4 share thisHans Schäfer GmbH Schlosserei u.TreppenbauShared officer / director · 8 share thisAGAPLESION MED. VERSORGUNGSZENTRUM MARK-RUHR gemeinnützige GmbHShared officer / director · 8 share thisMetallbau Hennig GmbHShared officer / director · 8 share thisABLO Finanz GmbHShared officer / director · 8 share this"Bethanien" Wirtschaftsdienste GmbHShared officer / director · 8 share thisTecConTrAl e.K.Shared officer / director · 8 share thisBERNHARDT SRLShared officer / director · 11 share thisEvangelische Pflegedienste Mark-Ruhr gemeinnützige GmbHShared officer / director · 11 share thiseBay Advertising Group GmbHShared officer / director · 11 share thisDiakonie Mark gemeinnützige Gesellschaft mit beschränkter HaftungShared 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 21 — full graph via /v1/entities/DE-R2602_HRB4548/network.

People with significant control

12 people
NameRoleFromSource
Horst HennigAuthorized representative—Germany registry
Bernd Löserofficer—Germany registry
Cornelia Altmannofficer—Germany registry
Hans Jürgen Kafczykofficer—Germany registry
Helmut Bernhardtofficer—Germany registry
Horst Hennigofficer—Germany registry
Jürgen Kafczykofficer—Germany registry
Markus Düsterwegofficer—Germany registry
Volker Dietmar Holländerofficer—Germany registry
Helmut Bernhardtsole representation—Germany registry
Jürgen Kafczyksole representation—Germany registry
Regina Mehringsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100