DOSSIERS / PRIVATKLINIK NIEDERBERG GMBH
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Company dossier

Privatklinik Niederberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19827 · R1608_HRB19827 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
Privatklinik Niederberg GmbH
de
R1608_HRB19827
de
active
de
Robert-Koch-Str.
de

Companies at this address

335 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4TRONYX Entertainment GmbHactiveAbflusstechnik Haugk e. K.activeABS Dental GmbHactiveAfram Komplementärgesellschaft mbHactiveAirbus DS GmbHdissolvedAkuma Management Service GmbHactiveAllar-Instrumente GmbH - MedizintechnikdissolvedAllure Deutschland PVC Floating-Planks Vertriebs GmbHactiveAnh & Em GmbHactiveApeloig & Nessel GmbHactiveApfelbaum GmbHactiveAPI Kehl GmbHdissolvedAQUA Design UG (haftungsbeschränkt) & Co.KGactiveARACON SOLUTIONS GmbHactiveArianeGroup GmbHactiveATV Armaturen-Technik Velbert Hasenkämper GmbHdissolvedAutomanufaktur Norderstedt Verwaltungs-UG (haftungsbeschränkt)activeAuto-Service-Center Husum GmbH & Co. KGactiveAXR Motorsport & Service GmbHactiveBarbershop GmbHactive

+315 more

Connections

20 links
Shared operator — likely the same administrator
Ubbo-Emmius-Klinik gGmbHShared officer / director · 6 share thisPersonalüberlassung Klinikum Niederberg GmbHShared officer / director · 6 share thisDienstleistung Klinikum Niederberg GmbHShared officer / director · 6 share thisHELIOS Klinikum Niederberg GmbHShared officer / director · 6 share thisTrägergesellschaft Kliniken Aurich-Emden-Norden mbHShared officer / director · 6 share thisIFAM GmbH Institut für ArbeitsmedizinShared officer / director · 9 share thisSt. Vinzenz Altena GmbHShared officer / director · 9 share thisGesundheitszentrum Altena GmbHShared officer / director · 9 share thisPK-Service Plettenberg GmbHShared officer / director · 9 share thisKrankenhaus Plettenberg gGmbHShared officer / director · 9 share thisPrivatklinik Schwelm GmbHShared officer / director · 9 share thisTherapie-Zentrum Plettenberg GmbHShared officer / director · 9 share thisKliniken Servicegesellschaft mbHShared officer / director · 9 share thisHELIOS Klinikum Wuppertal GmbHShared officer / director · 10 share thisTIPP Reinigungsdienste Lahn 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 20 — full graph via /v1/entities/DE-R1608_HRB19827/network.

People with significant control

5 people
NameRoleFromSource
Niklas Doctor CruseAuthorized representative—Germany registry
Astrid Doctor Gesangofficer—Germany registry
Barbara Biedingofficer—Germany registry
Christian Englerofficer—Germany registry
Michael Kaufmannofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

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 (Privatklinik Schwelm GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

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 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100