DOSSIERS / ORTHOMEDICA REHA GMBH
← SearchExport PDF
Company dossier

Orthomedica Reha GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92993 · M1502_HRB92993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Orthomedica Reha GmbH
de
M1502_HRB92993
de
active
de
Hans-Streif-Str.
de

Connections

11 links
Shared operator — likely the same administrator
DVZ GPR, Deutsche Verwaltungs- und Abrechnungszentrale Gesundheit, Prävention und Rehabilitation GmbHShared officer / director · 5 share thisGesundheitstreff HK GmbHShared officer / director · 5 share thisSporting Club Fitness GmbHShared officer / director · 5 share thisRehaktiv Engelskirchen GmbHShared officer / director · 5 share thisKremer Polymer Industries GmbH & Co. KGShared registered address · 8 share thisMARC CHANTAL DEUTSCHLAND VERTRIEBSGESELLSCHAFT mbHShared registered address · 8 share thisKremer-Kautschuk-Kunststoff Verwaltungs GmbHShared registered address · 8 share thisKremer Polymer Industries Verwaltungs-GmbHShared registered address · 8 share thisKremer Grundstücksverwaltung e.K.Shared registered address · 8 share thisROTAT DREH-ANTRIEBE GmbHShared registered address · 8 share thisRitec GmbHShared registered address · 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

2 people
NameRoleFromSource
Michael Doctor Kunzofficer—Germany registry
⚠ Daniel Rothsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Roth (officer) matches PEP Daniel Roth — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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