DOSSIERS / SANA ARZTPRAXEN REMSCHEID GMBH
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Company dossier

Sana Arztpraxen Remscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22441 · R1608_HRB22441 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Sana Arztpraxen Remscheid GmbH
de
R1608_HRB22441
de
active
de
Burger Straße 211, 42859 Remscheid.
de

Connections

19 links
Shared operator — likely the same administrator
Sana Klinik Sendling GmbHShared officer / director · 6 share thisSana-Klinikum Remscheid GmbHShared officer / director · 6 share thisSana Kliniken des Landkreises Cham GmbHShared officer / director · 6 share thisSozialholding Klarastift GmbHShared officer / director · 6 share thisKR Dienstleistungen GmbHShared officer / director · 6 share thisSana Therapiezentrum Radevormwald GmbHShared officer / director · 6 share thisAltenzentrum Klarastift gGmbHShared officer / director · 6 share thisSana Krankenhaus Radevormwald gGmbHShared officer / director · 6 share thisSana Dreifaltigkeits-Krankenhaus Köln GmbHShared officer / director · 8 share thisGesundheitseinrichtungen Hameln-Pyrmont GmbHShared officer / director · 8 share thisKrankenhaus St. Barbara Attendorn GmbHShared officer / director · 8 share thisPark-Klinik Köln GmbHShared officer / director · 8 share thisHetmank & Partner Finanz- und Versicherungsmakler GmbHShared officer / director · 9 share thisGBS Elektronik GmbHShared officer / director · 9 share thisEGS GmbHShared officer / director · 9 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_HRB22441/network.

People with significant control

9 people
NameRoleFromSource
Christian Englermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gunnar Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Doctor Praßelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Englerofficer—Germany registry
Gunnar Leo Egbert Schneiderofficer—Germany registry
Oliver Bredelofficer—Germany registry
Sebastian Haegerofficer—Germany registry
Thomas Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100