DOSSIERS / BERUFSFÖRDERUNGSWERK KÖLN GEMEINNÜTZIGE GMBH
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Company dossier

Berufsförderungswerk Köln gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54652 · R3306_HRB54652 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Berufsförderungswerk Köln gemeinnützige GmbH
de
R3306_HRB54652
de
active
de
Martinsweg 11, 50999 Köln.
de

Connections

21 links
Shared operator — likely the same administrator
Intrasort GmbHShared officer / director · 2 share thisZentrum Bildung und Beruf Michaelshoven gemeinnützige GmbHShared registered address · 3 share thisZentrum Bildung und Beruf Michaelshoven gemeinnützige GmbHShared officer / director · 3 share thisIntegrationshilfen Michaelshoven gGmbHShared registered address · 3 share thisAuxilio Dienstleistungen Michaelshoven GmbHShared officer / director · 3 share thisCircum Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisKONTEXT Gesellschaft für Psychosoziale Dienste GmbHShared officer / director · 8 share thisSysteam Verwaltungsgesellschaft mbHShared officer / director · 8 share thisProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHShared officer / director · 8 share thisHEIDRICH Verwaltungs GmbHShared officer / director · 8 share thisMichael Heidrich e. K.Shared officer / director · 8 share thisSysteam GmbH & Co. KGShared officer / director · 8 share thisavantis gmbhShared officer / director · 12 share thismuellerfinancial GmbHShared officer / director · 12 share thisMAG 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 21 — full graph via /v1/entities/DE-R3306_HRB54652/network.

People with significant control

11 people
NameRoleFromSource
Andreas Löhleinofficer—Germany registry
Brunhilde Johanna Hilgeofficer—Germany registry
Frank Gottwaldofficer—Germany registry
Hans-Peter Prof. Doctor Riedelofficer—Germany registry
Heribert Gossenofficer—Germany registry
Jürgen Authofficer—Germany registry
Jürgen Lüdtkeofficer—Germany registry
Karin Sauterofficer—Germany registry
Michael Heidrichofficer—Germany registry
Sabine Fischerofficer—Germany registry
Frank Gottwaldsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sabine Fischer (officer) matches PEP Sabine Fischer — 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