DOSSIERS / DIAKONIE IN SÜDWESTFALEN GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Diakonie in Südwestfalen gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3432 · R2909_HRB3432 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 48Risk signals 3Sources

Key facts

active
Diakonie in Südwestfalen gemeinnützige Gesellschaft mit beschränkter Haftung
de
R2909_HRB3432
de
active
de

Connections

48 links
Shared operator — likely the same administrator
PLV Personal Leasing Volmarstein GmbHShared officer / director · 4 share thisWDV Wirtschaftsdienste Volmarstein GmbHShared officer / director · 4 share thisSI-Cleanservice GmbHShared officer / director · 5 share thisDiakonie Klinikum GmbHShared officer / director · 5 share thisELWI Elseyer Wirtschaftsdienste GmbHShared officer / director · 5 share thisMedizinisches Versorgungszentrum - Ev. Jung-Stilling-Krankenhaus GmbHShared officer / director · 5 share thisEvangelisches Krankenhaus Köln-Weyertal Physiotherapie gemeinnützige GmbHShared officer / director · 9 share thisW. Pitzer Beteiligungsgesellschaft mbHShared officer / director · 9 share thisSOMNIA Klinik SMG GmbHShared officer / director · 9 share thisKath. Krankenhaus Elsey gem. GmbHShared officer / director · 9 share thisEVK Service-Gesellschaft mbHShared officer / director · 9 share thisCatering Weyertal GmbHShared officer / director · 9 share thisSOMNIA-Klinik-Gesellschaft mbHShared officer / director · 9 share thisCatering Weyertal GmbHShared officer / director · 9 share thisEvangelische Walter Cordes Dienstleistungs GmbHShared officer / director · 9 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 48 — full graph via /v1/entities/DE-R2909_HRB3432/network.

People with significant control

12 people
NameRoleFromSource
Birgit Niehaus-Malytczukofficer—Germany registry
Freddy Bergmannofficer—Germany registry
Gerhard Neuhausofficer—Germany registry
Hans Reiterofficer—Germany registry
Horst Kleinofficer—Germany registry
Hubert Becherofficer—Germany registry
Joachim Schneiderofficer—Germany registry
Karl Ehrmannofficer—Germany registry
Karsten Schmidtofficer—Germany registry
Margot Steinbergofficer—Germany registry
Michael Doctor Stödtlerofficer—Germany registry
Wolfgang Loreiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Reiter (officer) matches PEP Hans Reiter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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