DOSSIERS / CARITATIVE VEREINIGUNG FÖRDERGESELLSCHAFT MBH
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Company dossier

Caritative Vereinigung Fördergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB917 · R3306_HRB917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Caritative Vereinigung Fördergesellschaft mbH
de
R3306_HRB917
de
active
de
Amalienstraße 9, 40472 Düsseldorf.
de

Connections

23 links
Shared operator — likely the same administrator
Medizinisches Versorgungszentrum Grafental GmbHShared officer / director · 2 share thisMarien Hospital Düsseldorf GmbHShared officer / director · 5 share thisNTC Neurologisches Therapiecentrum - gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEUROPA TUR SALMEN SRLShared officer / director · 5 share thisSt. Mauritius Therapieklinik Meerbusch gGmbHShared officer / director · 5 share thisKMR-Reinigung-Service GmbHShared officer / director · 5 share thisMedizinisches Versorgungszentrum Hohenlimburg - Iserlohn GmbHShared officer / director · 6 share thisKrankenhaus Mörsenbroich-Rath Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisSt. Mauritius Therapieklinik Meerbusch gGmbHShared registered address · 6 share thisVerbund katholischer Kliniken Düsseldorf gGmbHShared officer / director · 6 share thisKatholisches Krankenhaus Hagen gem. GmbHShared officer / director · 6 share thisAKG-Krankenhausversorgungsgesellschaft mbHShared officer / director · 6 share thisNTC Neurologisches Therapiecentrum - gemeinnützige Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisVerbund katholischer Kliniken Düsseldorf gGmbHShared registered address · 6 share thisVKKD Service GmbHShared registered address · 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB917/network.

People with significant control

8 people
NameRoleFromSource
Joachim Schnorrmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Braunmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Brenneisofficer—Germany registry
Gerhard Hermann Preßerofficer—Germany registry
Joachim Schnorrofficer—Germany registry
Paul Schneiderofficer—Germany registry
Thomas Salmenofficer—Germany registry
Ulrich Dominicusofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Braun (officer) matches PEP Jürgen Braun — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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