DOSSIERS / HELIOS KLINIKUM NIEDERBERG GMBH
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Company dossier

HELIOS Klinikum Niederberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18485 · R1608_HRB18485 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
HELIOS Klinikum Niederberg GmbH
de
R1608_HRB18485
de
active
de
Robert-Koch-Straße 2, 42549 Velbert.
de

Connections

19 links
Shared operator — likely the same administrator
MVZ Velbert GmbHShared registered address · 2 share thisBeteiligungsverwaltungsgesellschaft der Stadt Velbert mbHShared officer / director · 3 share thisKultur- und Veranstaltungs-GmbH VelbertShared officer / director · 3 share thisDienstleistung Klinikum Niederberg GmbHShared officer / director · 6 share thisPersonalüberlassung Klinikum Niederberg GmbHShared officer / director · 6 share thisPrivatklinik Niederberg GmbHShared officer / director · 6 share thisTrägergesellschaft Kliniken Aurich-Emden-Norden mbHShared officer / director · 6 share thisUbbo-Emmius-Klinik gGmbHShared officer / director · 6 share thisMVZ Warburg GmbHShared officer / director · 8 share thisTIPP Security Service West GmbHShared officer / director · 8 share thisTIPP Speisenversorgung West GmbHShared officer / director · 8 share thisHELIOS Klinikum Warburg GmbHShared officer / director · 8 share thisHELIOS Klinikum Duisburg GmbHShared officer / director · 8 share thisHELIOS St. Josefs-Hospital GmbHShared officer / director · 8 share thisTDN TeleDoctors Network Heilkunde 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 19 — full graph via /v1/entities/DE-R1608_HRB18485/network.

People with significant control

12 people
NameRoleFromSource
Birger MeßthalerAuthorized representative—Germany registry
Niklas Doctor CruseAuthorized representative—Germany registry
Astrid Doctor Gesangofficer—Germany registry
Bernhard Tietzofficer—Germany registry
Christian Englerofficer—Germany registry
Dirk Lukrafkaofficer—Germany registry
Holger Richterofficer—Germany registry
Michael Beckofficer—Germany registry
Michael Kaufmannofficer—Germany registry
Niklas Doctor Cruseofficer—Germany registry
Michael Becksole representation—Germany registry
Michael Kaufmannsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. 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