Key facts
activeSt. Vincentius gGmbH
de
R1202_HRB10176
de
active
de
Doctor-Otto-Seidel-Str.
de
Company dossier
St. Vincentius gGmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
23 linksHILGERT NATURSTEIN GmbHHerzzentrum Essen-Huttrop gGmbHInstitut für PatientenErleben gemeinnützige GmbHGFO Hauswirtschaftsservice GmbHKatholische Kranken- und Altenhilfe Rhein-Sieg gGmbHGFO Reinigungsservice GmbHGFO Zentrum für ambulante Versorgung und Rehabilitation GmbHDemag Cranes & Components GmbHERKO-Präzisions- und Steuerungstechnik GmbHERKO IMPS GmbHDUTEC GmbHBEUTEC GmbHERKO Quality GmbHPrym Verwaltungsgesellschaft mit beschränkter Haftunggeg euregio GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R1202_HRB10176/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Annegret Douven | officer | — | Germany registry |
| Christoph Doctor Heller | officer | — | Germany registry |
| Cornelius Degenhardt | officer | — | Germany registry |
| Gerhard Zeiske | officer | — | Germany registry |
| Guido Behnke | officer | — | Germany registry |
| Hans-Peter Tappe | officer | — | Germany registry |
| Ingo Morell | officer | — | Germany registry |
| Martin Minten | officer | — | Germany registry |
| Stephan Schmidt | officer | — | Germany registry |
| Winfried Kopp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Schmidt (officer) matches PEP Stefan Schmidt — 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