DOSSIERS / DIAKONISCHE ALTENHILFE SIEGERLAND GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Diakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB5018 · R2909_HRB5018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Diakonische Altenhilfe Siegerland gemeinnützige Gesellschaft mit beschränkter Haftung
de
R2909_HRB5018
de
active
de

Connections

20 links
Shared operator — likely the same administrator
Evangelische Altenhilfe und Betreuung Haspe gem. GmbHShared officer / director · 3 share thisSenioren-Wohnpark Kreuztal-Krombach GmbHShared officer / director · 3 share thisMVZ Betzdorf - Kirchen GmbHShared officer / director · 10 share thisKath. Krankenhaus Elsey gem. GmbHShared officer / director · 10 share thisDiakonie Pflege und Rehabilitation gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAmbulante Diakonische Dienste ADD GmbHShared officer / director · 10 share thisDiakonie Klinikum GmbHShared officer / director · 10 share thiselsey mobil Pflegedienst gGmbHShared officer / director · 10 share thisDiakonie netzwerkarbeit gGmbHShared officer / director · 10 share thisSI-Cleanservice GmbHShared officer / director · 10 share thisELWI Elseyer Wirtschaftsdienste GmbHShared officer / director · 10 share thisDiakonie Sozialdienste GmbHShared officer / director · 12 share thisDiakonie in Südwestfalen gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPresseler Landwirtschaftsgesellschaft mbHShared officer / director · 12 share thisMOPS-CATERING GmbHShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R2909_HRB5018/network.

People with significant control

9 people
NameRoleFromSource
Freddy BergmannBefreiung von den Beschränkungen des § 181 BGB erteilt für a—Germany registry
Bernd SpornhauerManaging director—Germany registry
Hans ReiterManaging director—Germany registry
Josef Doctor RosenbauerManaging director—Germany registry
Freddy Bergmannofficer—Germany registry
Hans Reiterofficer—Germany registry
Joachim Schneiderofficer—Germany registry
Karsten Schmidtofficer—Germany registry
Margot geborene Geismann Steinbergofficer—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