DOSSIERS / ST. LUKAS KLINIK GMBH
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Company dossier

St. Lukas Klinik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16301 · R1608_HRB16301 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
St. Lukas Klinik GmbH
de
R1608_HRB16301
de
active
de
Schwanenstr.
de

Companies at this address

34 total
Adfineo GmbHdissolvedAkitoo GmbHdissolvedAutolackierung Schlömer GmbHactiveBA Getränke GmbHactiveBahar GmbHactiveBBS Technik Verwaltungs GmbHactiveEA Gruppen Import und Export GmbHdissolvedFoto Video Rutten GmbH & Co.KGactiveGenesis GmbH - Gemeinnützige neue Servicegesellschaft in SolingenactiveGoldrichtig Personal GmbHactiveHein KGactiveHS Hydrotechnik und Straßenbau Ingenieurgesellschaft mbHactiveJuwel Touristik GmbHdissolvedKatholische Senioreneinrichtungen Kplus GmbHactiveKOCon Conrads GmbHactiveKplus Gesellschaft für Rehabilitation und Therapie mbHdissolvedKplus Gruppe GmbHactiveKplus Service GmbHactiveMedizinische Versorgungszentren Solingen Hilden Kplus GmbHactiveMeteQ Meß- und Qualitätstechnik GmbHdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
KLL Service GmbHShared officer / director · 2 share thisMedizinisches Versorgungszentrum - Ev. Jung-Stilling-Krankenhaus GmbHShared officer / director · 4 share thisKath. Krankenhaus Elsey gem. GmbHShared officer / director · 4 share thisHospital St. Wendel Service GmbHShared officer / director · 11 share thisKrefelder Caritasheime gemeinnützige GmbHShared officer / director · 12 share thisÖkumenisches Hainich Klinikum gemeinnützige 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.

People with significant control

14 people
NameRoleFromSource
Gregor HellmonsAuthorized representative—Germany registry
Wolfram BannenbergAuthorized representative—Germany registry
Annette Schäferofficer—Germany registry
Christof Maaßenofficer—Germany registry
Claudius Peter Guttmannofficer—Germany registry
Clemens Steffes-Iaiofficer—Germany registry
Dirk Ganzofficer—Germany registry
Jörg Henzmannofficer—Germany registry
Klaus-Peter Fiegeofficer—Germany registry
Peter Linnemannstönsofficer—Germany registry
Thomas Hillofficer—Germany registry
Ursula Göbelofficer—Germany registry
Ute Knoopofficer—Germany registry
Wolfram Bannenbergofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100