DOSSIERS / KATHOLISCHE KINDERTAGESEINRICHTUNGEN RUHR-MARK GEM. GMBH HAGEN
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Company dossier

Katholische Kindertageseinrichtungen Ruhr-Mark gem. GmbH Hagen

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8216 · R2602_HRB8216 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Katholische Kindertageseinrichtungen Ruhr-Mark gem. GmbH Hagen
de
R2602_HRB8216
de
active
de
Hochstraße 83 a, 58095 Hagen.
de

Connections

6 links
Shared operator — likely the same administrator
Katholische Kindertageseinrichtungen Östliches Ruhrgebiet gGmbHShared officer / director · 7 share thisSchutzengelkinderheim gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEgger Holzwerkstoffe Brilon GmbH & Co. KGShared officer / director · 7 share thischangetec technology GmbHShared officer / director · 7 share thisakonz GmbHShared officer / director · 7 share thisHewlett-Packard GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Johannes Schurgaczofficer—Germany registry
Stefan Martinofficer—Germany registry
Thorsten Herrmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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