DOSSIERS / KOLPING-BILDUNGSWERK DIÖZESANVERBAND MÜNSTER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Kolping-Bildungswerk Diözesanverband Münster Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB2466 · R2707_HRB2466 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Kolping-Bildungswerk Diözesanverband Münster Gesellschaft mit beschränkter Haftung
de
R2707_HRB2466
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Kolpingwerk Diözesanverband Münster Trägergesellschaft mbHShared officer / director · 3 share thisGesellschaft zur wirtschaftlichen Betätigung des Kolpingwerks mbHShared officer / director · 3 share thisKolping-Familienferienwerk Diözesanverband Münster, Gesellschaft mit beschränkter Haftung,Shared officer / director · 3 share thisKolping-Bildungsstätte Coesfeld, Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHUMANITAS Pflegedienste GmbHShared officer / director · 3 share thisA&QUA gemeinnützige Gesellschaft für Arbeit u. Qualifizierung mbHShared officer / director · 5 share thisEvonik Goldschmidt Rewo GmbHShared officer / director · 7 share thisEvonik Peroxygens GmbHShared officer / director · 7 share thisEvonik Real Estate GmbH & Co. KGShared officer / director · 7 share thisEvonik Real Estate Verwaltungs-GmbHShared officer / director · 7 share thisEvonik Peroxygens Holding GmbHShared officer / director · 7 share thisEvonik Peroxygens Holding 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

8 people
NameRoleFromSource
Alfons Raveofficer—Germany registry
Johannes Norpothofficer—Germany registry
Josef Vortmannofficer—Germany registry
Karl Schiewerlingofficer—Germany registry
Reinhold Gartheofficer—Germany registry
Johannes Norpothsole representation—Germany registry
Reinhold Garthesole representation—Germany registry
Uwe Slütersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kolping-Familienferienwerk Diözesanverband Münster, Gesellschaft mit beschränkter Haftung, · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100