DOSSIERS / SYSTEAM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Systeam Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB50937 · R3306_HRB50937 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Systeam Verwaltungsgesellschaft mbH
de
R3306_HRB50937
de
active
de
Theodor-Heuss-Ring 52, 50668 Köln.
de

Companies at this address

14 total
Antragon GmbHactiveAPZ Altenpflegezentrum GmbHactiveeVITA Gesundheitszentren Deutschland GmbHdissolvedIMMO Gesellschaft für Immobilienverwaltung UG (haftungsbeschränkt)activeKONTEXT Gesellschaft für Psychosoziale Dienste GmbHactivePepperParties International GmbHdissolvedPP Homeparty Deutschland GmbHactiveProjektgesellschaft Reha-Zentrum Liblar GmbH & Co. KGactiveProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHactiveSyskon GmbHdissolvedSysteam GmbH & Co. KGactiveSysteam Holding GmbHactiveSysteam Senioren GmbH & Co. KGactive

Connections

10 links
Shared operator — likely the same administrator
Augusta Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHERRMANN + ENGELS Planungs-GmbHShared officer / director · 3 share thisCentroMed Therapie GmbHShared officer / director · 6 share thisKONTEXT Gesellschaft für Psychosoziale Dienste GmbHShared officer / director · 6 share thisKONTEXT Sangerhausen Gemeinmützige Gesellschaft für Psychosoziale Dienste mbHShared officer / director · 6 share thisCircum Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisBerufsförderungswerk Köln gemeinnützige GmbHShared officer / director · 8 share thisSysteam GmbH & Co. KGShared officer / director · 8 share thisMichael Heidrich e. K.Shared officer / director · 8 share thisHEIDRICH Verwaltungs GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Wiebke HerrmannAuthorized representative—Germany registry
Wolfgang NaumannAuthorized representative—Germany registry
Christa Herrmannofficer—Germany registry
Jürgen Goerißenofficer—Germany registry
Michael Heidrichofficer—Germany registry
Peter Doctor Herrmannofficer—Germany registry
Michael Heidrichsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Naumann (officer) matches PEP Wolfgang Naumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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