DOSSIERS / DIAKONIE MARK-RUHR GEMEINNÜTZIGE GMBH
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Company dossier

Diakonie Mark-Ruhr gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8718 · R2602_HRB8718 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Diakonie Mark-Ruhr gemeinnützige GmbH
de
R2602_HRB8718
de
active
de
Martin-Luther-Straße 9-11, 58095 Hagen.
de

Connections

21 links
Shared operator — likely the same administrator
Evangelische Jugendhilfe Iserlohn-Hagen gemeinnützige GmbHShared officer / director · 2 share thisIserlohner Werkstätten - gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 2 share this"QuaBeD", Qualifizierungs- und Beschäftigungsgesellschaft der Diakonie Ennepe-Ruhr/Hagen gGmbHShared officer / director · 2 share thisBuchholz Kisten, Paletten und Emballagen Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHaacke Immobilien- & Treuhand GmbHShared officer / director · 5 share thisJAWO Service GmbHShared officer / director · 5 share thisCavendi GmbHShared officer / director · 5 share this3 B Projekt und Verwaltungs GmbHShared officer / director · 5 share thisGesellschaft für Arbeit und soziale Dienstleistungen Hagen GmbHShared officer / director · 5 share thisJob4You GmbHShared officer / director · 5 share thisNetzwerk Diakonie gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisBERNHARDT SRLShared officer / director · 11 share thisdia-service GmbHShared officer / director · 11 share thisDiakonie Mark-Ruhr Pflege und Wohnen gemeinnützige GmbHShared officer / director · 11 share thisDiakonie Mark-Ruhr Fördergesellschaft mbHShared 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_HRB8718/network.

People with significant control

10 people
NameRoleFromSource
Angelika Hamannofficer—Germany registry
Bernd Löserofficer—Germany registry
Birgit Buchholzofficer—Germany registry
Christian Müllerofficer—Germany registry
Dirk B Bobeofficer—Germany registry
Heidrun Schulz-Rabenschlagofficer—Germany registry
Helmut Bernhardtofficer—Germany registry
Jürgen Kafczykofficer—Germany registry
Martin Ossenbergofficer—Germany registry
Stefan Haackeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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