DOSSIERS / JOHANNITER DIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

Johanniter Dienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9088 · R3201_HRB9088 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Johanniter Dienstleistungsgesellschaft mbH
de
R3201_HRB9088
de
active
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3201_HRB9088/network.

People with significant control

4 people
NameRoleFromSource
Heidi BäumgenofficerGermany registry
Klaus-Werner SzesikofficerGermany registry
Klemens KemperofficerGermany registry
Thomas von KesselofficerGermany registry

Risk signals

2 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 (Johanniter-Rheinhausen-Dienstleistungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100