DOSSIERS / HEALTH CARE SOLUTIONS GMBH
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Company dossier

Health Care Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55657 · R1101_HRB55657 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
Health Care Solutions GmbH
de
R1101_HRB55657
de
dissolved
de
Am Thyssenhaus 1, 45128 Essen.
de

Companies at this address

12 total
ThyssenKrupp Elevator (CENE) GmbHdissolvedThyssenKrupp Facilities Services GmbHdissolvedThyssenKrupp Materials International GmbHdissolvedThyssenKrupp MetalServ GmbHdissolvedThyssenKrupp Plastics GmbHdissolvedThyssenKrupp Plastics International GmbHdissolvedThyssenKrupp Plastics International GmbHdissolvedThyssenKrupp Schulte GmbHdissolvedThyssenKrupp Services Immobilien GmbHdissolvedThyssenKrupp Technologies AGdissolvedThyssen Schulte Werkstoffhandel GmbHdissolved

Connections

25 links
Shared operator — likely the same administrator
Xtend new media Holding GmbHShared officer / director · 8 share thisthyssenkrupp Materials Services GmbHShared officer / director · 8 share thisMüller Weingarten Werkzeuge GmbHShared officer / director · 8 share thisVermögensverwaltungsgesellschaft TIS mbHShared officer / director · 8 share thisThyssenKrupp Services AGShared officer / director · 8 share thisHealth Care Solutions GmbHShared officer / director · 8 share thisThyssenKrupp Facilities Services GmbHShared officer / director · 8 share thisXtend new media Holding GmbHShared officer / director · 8 share thisEURIG GmbHShared officer / director · 8 share thisThyssenKrupp Services Immobilien GmbHShared officer / director · 8 share thisthyssenkrupp AGShared officer / director · 8 share thisVermögensverwaltungsgesellschaft Xtend mbHShared officer / director · 8 share thisSchuler AktiengesellschaftShared officer / director · 8 share thisThyssenKrupp Materials International GmbHShared officer / director · 8 share thisVermögensverwaltungsgesellschaft TAUS mbHShared 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB55657/network.

People with significant control

5 people
NameRoleFromSource
Barbara Arndtofficer—Germany registry
Petra Wilsbergofficer—Germany registry
Richard Thomasofficer—Germany registry
Stephanie Lüdtkeofficer—Germany registry
Wolfgang Doctor Hahnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Health Care Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Thomas (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100