DOSSIERS / DIAKONIE PFLEGE UND REHABILITATION GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Diakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4447 · R2909_HRB4447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Diakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter Haftung
de
R2909_HRB4447
de
active
de
Wichernstraße 40, 57074 Siegen.
de

Connections

29 links
Shared operator — likely the same administrator
Diakonie Südwestfalen Service GmbHShared registered address · 6 share thisSenioren-Wohnpark Kreuztal-Krombach GmbHShared registered address · 6 share thisKRK Grundbesitz GmbHShared registered address · 6 share thisAmbulante Diakonische Dienste ADD GmbHShared registered address · 6 share thisMedizinisches Versorgungszentrum - Ev. Jung-Stilling-Krankenhaus GmbHShared registered address · 6 share thisKath. Krankenhaus Elsey gem. GmbHShared officer / director · 10 share thisDiakonie netzwerkarbeit gGmbHShared officer / director · 10 share thisAmbulante Diakonische Dienste ADD GmbHShared officer / director · 10 share thisELWI Elseyer Wirtschaftsdienste GmbHShared officer / director · 10 share thisDiakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDiakonie Klinikum GmbHShared officer / director · 10 share thisMVZ Betzdorf - Kirchen GmbHShared officer / director · 10 share thiselsey mobil Pflegedienst gGmbHShared officer / director · 10 share thisSI-Cleanservice GmbHShared officer / director · 10 share thisGFR Gesellschaft für Regelungstechnik und Energieeinsparung 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 29 — full graph via /v1/entities/DE-R2909_HRB4447/network.

People with significant control

6 people
NameRoleFromSource
Hans Reitermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Doctor Rosenbauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Egon Papiorofficer—Germany registry
Freddy Bergmannofficer—Germany registry
Gerhard Neuhausofficer—Germany registry
Hans Reiterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 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