DOSSIERS / PHILIPS MEDICAL CAPITAL GMBH
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Company dossier

Philips Medical Capital GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16874 · R1608_HRB16874 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Philips Medical Capital GmbH
de
R1608_HRB16874
de
active
de
Robert-Daum-Platz 1, 42117 Wuppertal.
de

Companies at this address

15 total
AGRAFinance Beteiligungsgesellschaft mbH.activeAL Aviation Leasing Gesellschaft mit beschränkter HaftungactiveAL Aviation Leasing Verwaltung-GmbHdissolvedGEFA BANK GmbHactiveGEFA BANK GMBHactiveGEFA-Leasing Gesellschaft mit beschränkter HaftungdissolvedGEFA Services GmbHactiveLogos 12 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing- Beteiligungs-GmbHactiveLogos 14 Leasing GmbH & Co. FS "Deutschland" KGactiveLogos 17 Leasing GmbH & Co. KGdissolvedLogos 18 Leasing GmbH & Co. KGdissolvedLogos 7 Leasing-Beteiligungs-GmbHactiveLogos 9 Leasing-Beteiligungs-GmbHactive

Connections

21 links
Shared operator — likely the same administrator
Philips GmbHShared officer / director · 2 share thisWePro Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisGEFA BANK GmbHShared officer / director · 4 share thisRaiffeisen-Schulz Agrar GmbHShared officer / director · 4 share thisMMB Deutschland Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGEFA-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisMMB Deutschland GmbH & Co. KGShared officer / director · 4 share thisGEFA Versicherungsdienst GmbHShared officer / director · 5 share thisGEFA Services GmbHShared officer / director · 5 share thisSG Equipment Finance GmbHShared officer / director · 5 share thisLogos 10 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 11 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 14 Leasing- Beteiligungs-GmbHShared officer / director · 12 share thisLogos 9 Leasing-Beteiligungs-GmbHShared officer / director · 12 share thisLogos 5 Leasing-Beteiligungs-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 21 — full graph via /v1/entities/DE-R1608_HRB16874/network.

People with significant control

9 people
NameRoleFromSource
Andreas Thomasofficer—Germany registry
Bernd Kruchenofficer—Germany registry
Carola Icksofficer—Germany registry
Claus Hennebergerofficer—Germany registry
Gerd Petersofficer—Germany registry
Jochen Jehmlichofficer—Germany registry
Jochen M Frankeofficer—Germany registry
Matthias Lükeofficer—Germany registry
Oliver Ziemsofficer—Germany registry

Risk signals

2 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 (Philips GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100