DOSSIERS / MVZ MEDI-WTAL GGMBH
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Company dossier

MVZ Medi-Wtal gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18949 · R1608_HRB18949 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
MVZ Medi-Wtal gGmbH
de
R1608_HRB18949
de
active
de
Carnaper Straße 48, 42283 Wuppertal.
de

Connections

18 links
Shared operator — likely the same administrator
PROMACCON Wuppertal GmbHShared registered address · 2 share thisSankt Josef - Service Gesellschaft mbH WuppertalShared officer / director · 3 share thisAWO Pflege und Senioren gemeinnützige GmbHShared officer / director · 9 share thisHerminghaus-Stift Wülfrath gGmbHShared officer / director · 9 share thisHospitalvereinigung St. Marien GmbHShared officer / director · 9 share thisKlinikverbund St. Antonius und St. Josef GmbHShared officer / director · 9 share thisGeriatrische Kliniken St. Antonius gemeinnützige GmbHShared officer / director · 9 share thisRTZ Regionales Therapie-Zentrum GmbHShared officer / director · 9 share thisAWO Mobile Dienste gemeinnützige GmbHShared officer / director · 9 share thisMedizinische Versorgungszentren Antonius GmbHShared officer / director · 9 share thisallynet GmbHShared officer / director · 12 share thisCOVERING ONE (SOCIETE EN LIQUIDATION)Shared officer / director · 12 share thisKoch Folientechnik OHGShared officer / director · 12 share thisNovoptel GmbHShared officer / director · 12 share thisK-Systemdruck Verwaltungs 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 18 — full graph via /v1/entities/DE-R1608_HRB18949/network.

People with significant control

9 people
NameRoleFromSource
Anja JankowskiAuthorized representative—Germany registry
Benjamin KochAuthorized representative—Germany registry
Michael DohmannAuthorized representative—Germany registry
Michael KaufmannAuthorized representative—Germany registry
Benjamin Kochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anja Jankowskiofficer—Germany registry
Benjamin Kochofficer—Germany registry
Dagmar Okonofficer—Germany registry
Michael Kaufmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 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