Key facts
activeKlinikverbund St. Antonius und St. Josef GmbH
de
R1608_HRB5864
de
active
de
Bergstr.
de
Company dossier
Klinikverbund St. Antonius und St. Josef GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
675 total2A Hausmeisterservice UG (haftungsbeschränkt)a.b. Handels GmbHAB Multisystems GmbHABSOLUTCONTENT GmbHACE GmbHAchim Stadler Gesellschaft mit beschränkter Haftungactibits GmbHactibits GmbHactive it consulting GmbHadback Zweite Verwaltungs GmbHAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)Agrar GmbH Groß NiendorfAichbachtaler Landgeflügel GmbHAK Systemberatung & Softwarebetreuung GmbHALDA GmbHAlexander Achatz Installateur&Heizungsbau e.K.Alexi Baugesellschaft mbHAlfons Fleischer Verwaltungs-GmbHAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)A. L. Promotion eK
Connections
23 linksElektrohaus Wilhelm Euler Gesellschaft mit beschränkter HaftungSt. Vinzenz-Hospital GmbHHospitalvereinigung St. Marien GmbHLouise von Marillac-Schule Träger-GmbHDRK gemeinnützige Krankenhausgesellschaft mbH SaarlandGeräteträgergesellschaft Rhein-Kreis Neuss mbHService-Gesellschaft Rhein-Kreis Neuss GmbHDRK gemeinnützige Trägergesellschaft Süd-West mbHMedizinische Versorgungszentren Antonius GmbHHerminghaus-Stift Wülfrath gGmbHRTZ Regionales Therapie-Zentrum GmbHMVZ Medi-Wtal gGmbHAWO Pflege und Senioren gemeinnützige GmbHAWO Mobile Dienste gemeinnützige GmbHGeriatrische Kliniken St. Antonius gemeinnützige GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R1608_HRB5864/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Adelheid May | Authorized representative | — | Germany registry |
| André Meiser | Authorized representative | — | Germany registry |
| Frank Litterst | Authorized representative | — | Germany registry |
| Martin Stein | Authorized representative | — | Germany registry |
| Michael Dohmann | Authorized representative | — | Germany registry |
| Benjamin Koch | Managing director | — | Germany registry |
| Martin Stein | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Adelheid May | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andre Meiser | officer | — | Germany registry |
| André Meiser | officer | — | Germany registry |
| Anja Jankowski | officer | — | Germany registry |
| Benjamin Koch | officer | — | Germany registry |
| Dagmar Okon | officer | — | Germany registry |
| Eberhard Wels | officer | — | Germany registry |
| Frank Litterst | officer | — | Germany registry |
| Manfred Hormann | officer | — | Germany registry |
| Martin Doctor Grunewald | officer | — | Germany registry |
| Martin Stein | officer | — | Germany registry |
| Michael Kaufmann | officer | — | Germany registry |
| Ralf Nennhaus | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 675 companies — letterbox / formation-agent
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 38?
4 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100