DOSSIERS / KATHOLISCHE KARL-LEISNER-TRÄGERGESELLSCHAFT MBH
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Company dossier

Katholische Karl-Leisner-Trägergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB2696 · R1304_HRB2696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Katholische Karl-Leisner-Trägergesellschaft mbH
de
R1304_HRB2696
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Katholisches Karl-Leisner-Klinikum gGmbHShared officer / director · 3 share thisPrimstal - Alte Eiweilerstraße 38 Objektgesellschaft mbHShared officer / director · 3 share thisCampino GmbHShared officer / director · 4 share thisFranziskus GmbH KleveShared officer / director · 4 share thisMarienhospital gGmbH KevelaerShared officer / director · 10 share thisHospitalmenü Geschäftsführungs- und Verwaltungs-GmbHShared officer / director · 10 share thisSteinzeug-Keramo GmbHShared officer / director · 10 share thisWillibrord gGmbH KleveShared officer / director · 10 share thisSt.- Nikolaus-Hospital gGmbH KalkarShared officer / director · 10 share thisMVZ Cleverland GmbHShared officer / director · 10 share thisKatholische Karl-Leisner-Pflegehilfe gGmbHShared officer / director · 10 share this4 K-Services GmbHShared officer / director · 10 share thisWilhelm-Anton-Hospital gGmbH GochShared officer / director · 10 share thisSankt Marien-Hospital Buer gGmbHShared officer / director · 10 share thisDammeyer & Hoves Bau GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1304_HRB2696/network.

People with significant control

9 people
NameRoleFromSource
Peter Horst Doctor EndersAuthorized representative—Germany registry
Bernd Ebbersofficer—Germany registry
Bernhard Jakobsofficer—Germany registry
Christian Fischerofficer—Germany registry
Franz-Peter Müllerofficer—Germany registry
Ingo Krohnofficer—Germany registry
Ottmar Rickenofficer—Germany registry
Peter Horst Doctor Endersofficer—Germany registry
Peter Horst Doctor Enderssole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. 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