DOSSIERS / HELIOS KLINIKUM KREFELD GMBH
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Company dossier

HELIOS Klinikum Krefeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB5707 · R1402_HRB5707 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
HELIOS Klinikum Krefeld GmbH
de
R1402_HRB5707
de
active
de
Lutherplatz 40, 47805 Krefeld.
de

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1402_HRB5707/network.

People with significant control

12 people
NameRoleFromSource
Alexander HolubarsAuthorized representativeGermany registry
Karin GräppiAuthorized representativeGermany registry
Manuel BergerAuthorized representativeGermany registry
Dennis Doctor GöbelofficerGermany registry
Dieter GemmeckeofficerGermany registry
Hans-Walter SingerofficerGermany registry
Jörg SchmidtofficerGermany registry
Karin GräppiofficerGermany registry
Manfred SchröderofficerGermany registry
Reiner MicholkaofficerGermany registry
Rüdiger KleinofficerGermany registry
Wolfgang HeimbucherofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Schröder (officer) matches PEP Manfred Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100