Key facts
activeSt. Antonius Altenheim GmbH
de
R1101_HRB35342
de
active
de
Am Schönenkamp 149, 40599 Düsseldorf.
de
Company dossier
St. Antonius Altenheim GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Hellmons | Authorized representative | — | Germany registry |
| Wolfram Bannenberg | Authorized representative | — | Germany registry |
| Annette Schäfer | officer | — | Germany registry |
| Claudius Peter Guttmann | officer | — | Germany registry |
| Clemens Steffes-Iai | officer | — | Germany registry |
| Dirk Ganz | officer | — | Germany registry |
| Jörg Henzmann | officer | — | Germany registry |
| Klaus-Peter Fiege | officer | — | Germany registry |
| Peter Linnemannstöns | officer | — | Germany registry |
| Thomas Hill | officer | — | Germany registry |
| Ute Knoop | officer | — | Germany registry |
| Wolfram Bannenberg | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100