DOSSIERS / GFS GESELLSCHAFT FÜR ÖKONOMISCHE SOZIALARBEIT MBH
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Company dossier

GfS Gesellschaft für ökonomische Sozialarbeit mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6704 · R3208_HRB6704 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GfS Gesellschaft für ökonomische Sozialarbeit mbH
de
R3208_HRB6704
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Menüdienst Rhein-Sieg GmbHShared officer / director · 4 share thisDelta Dienstleistungs- und Handelsgesellschaft mbHShared officer / director · 4 share thisBeueler Pflegeteam GmbHShared officer / director · 4 share thisIMBiS Verwaltungs-GmbHShared officer / director · 6 share thisPflegedienst Schwedes GmbHShared officer / director · 6 share thisPflegedienst Schwedes e. K.Shared 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

6 people
NameRoleFromSource
Stefan SchwedesAuthorized representative—Germany registry
Stefan WeberAuthorized representative—Germany registry
Michael Stefan Weberofficer—Germany registry
Nina Imdahlofficer—Germany registry
Stefan Weberofficer—Germany registry
Werner Weberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Weber (officer) matches PEP Werner Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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