DOSSIERS / JOHANNITER-KRANKENHAUS RHEINHAUSEN GMBH
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Company dossier

Johanniter-Krankenhaus Rheinhausen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19537 · R1202_HRB19537 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
Johanniter-Krankenhaus Rheinhausen GmbH
de
R1202_HRB19537
de
active
de
Kreuzacker 1-7, 47228 Duisburg.
de

Connections

19 links
Shared operator — likely the same administrator
domus leonis GmbHShared officer / director · 5 share thisEvangelisches BETHESDA-JOHANNITER-Klinikum Duisburg GmbHShared officer / director · 5 share thisMelkart UG (haftungsbeschränkt)Shared officer / director · 5 share thismurmillo UG (haftungsbeschränkt)Shared officer / director · 5 share thisDorotheenpark gGmbH Seniorenzentrum.Shared officer / director · 6 share thisEducon gGmbHShared officer / director · 6 share thisDiFS GmbH Dienstleister der Graf Recke StiftungShared officer / director · 6 share thisJohanniter Dienstleistungsgesellschaft mbHShared officer / director · 11 share thisJohanniter-Rheinhausen-Dienstleistungs-GmbHShared officer / director · 11 share thisJohanniterhaus Evangelisches Alten- und Pflegeheim Bad Godesberg gGmbHShared officer / director · 11 share thisRheinaue Servicegesellschaft mbHShared officer / director · 11 share thisJohanniter Bildungs-GmbHShared officer / director · 11 share thisEvangelische Altenhilfezentrum gGmbH Ernst-Stoltenhoff-HausShared officer / director · 11 share thisJohanniter-Zentrum für Kinder- und Jugendpsychiatrie Neuwied GmbHShared officer / director · 11 share thisJohanniter Sozialdienste Bonn GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R1202_HRB19537/network.

People with significant control

13 people
NameRoleFromSource
Jörg Doctor BlattmannAuthorized representative—Germany registry
Thomas von KesselAuthorized representative—Germany registry
Ansgar Hermeierofficer—Germany registry
Jens Pohlofficer—Germany registry
Jörg Doctor Blattmannofficer—Germany registry
Martin Doctor Windmannofficer—Germany registry
Michael Kaufmannofficer—Germany registry
Petra Külchen-Rienofficer—Germany registry
Petra Skodzigofficer—Germany registry
Thomas von Kesselofficer—Germany registry
Jens Pohlsole representation—Germany registry
Michael Kaufmannsole representation—Germany registry
Petra Skodzigsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johanniter-Rheinhausen-Dienstleistungs-GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. 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