DOSSIERS / SOZIALHOLDING KLARASTIFT GMBH
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Company dossier

Sozialholding Klarastift GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11345 · R2713_HRB11345 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Sozialholding Klarastift GmbH
de
R2713_HRB11345
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Sana Therapiezentrum Radevormwald GmbHShared officer / director · 6 share thisSana Arztpraxen Remscheid GmbHShared officer / director · 6 share thisAltenzentrum Klarastift gGmbHShared officer / director · 6 share thisSana-Klinikum Remscheid GmbHShared officer / director · 6 share thisSana Krankenhaus Radevormwald gGmbHShared officer / director · 6 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
Holger Doctor PraßelAuthorized representative—Germany registry
Michael Lucasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Lucasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Lucas (officer) matches PEP Michael Lukas — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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