Key facts
activeSt. Josef Krankenhaus Haan GmbH
de
R1608_HRB14313
de
active
de
Robert-Koch-Str.
de
Company dossier
St. Josef Krankenhaus Haan GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
335 total4TRONYX Entertainment GmbHAbflusstechnik Haugk e. K.ABS Dental GmbHAfram Komplementärgesellschaft mbHAirbus DS GmbHAkuma Management Service GmbHAllar-Instrumente GmbH - MedizintechnikAllure Deutschland PVC Floating-Planks Vertriebs GmbHAnh & Em GmbHApeloig & Nessel GmbHApfelbaum GmbHAPI Kehl GmbHAQUA Design UG (haftungsbeschränkt) & Co.KGARACON SOLUTIONS GmbHArianeGroup GmbHATV Armaturen-Technik Velbert Hasenkämper GmbHAutomanufaktur Norderstedt Verwaltungs-UG (haftungsbeschränkt)Auto-Service-Center Husum GmbH & Co. KGAXR Motorsport & Service GmbHBarbershop GmbH
Connections
3 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Gregor Hellmons | Authorized representative | — | Germany registry |
| Wolfram Bannenberg | Authorized representative | — | Germany registry |
| Annette Schäfer | officer | — | Germany registry |
| Claudius Peter Guttmann | officer | — | Germany registry |
| Clemens Steffes-Iai | officer | — | Germany registry |
| Clemens Steffes-lai | officer | — | Germany registry |
| Dirk Ganz | officer | — | Germany registry |
| Jörg Henzmann | officer | — | Germany registry |
| Klaus-Peter Fiege | officer | — | Germany registry |
| Peter Linnemannstöns | officer | — | Germany registry |
| Thomas Hill | officer | — | Germany registry |
| Ute Knoop | officer | — | Germany registry |
| Wolfram Bannenberg | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 335 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Hill (officer) matches PEP Thomas Hill — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 38?
4 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100