DOSSIERS / GERIATRISCHE KLINIKEN ST. ANTONIUS GEMEINNÜTZIGE GMBH
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Company dossier

Geriatrische Kliniken St. Antonius gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8817 · R1608_HRB8817 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
Geriatrische Kliniken St. Antonius gemeinnützige GmbH
de
R1608_HRB8817
de
dissolved
de
Carnaper Str.
de

Connections

16 links
Shared operator — likely the same administrator
Hospitalvereinigung St. Marien GmbHShared officer / director · 9 share thisMVZ Medi-Wtal gGmbHShared officer / director · 9 share thisRTZ Regionales Therapie-Zentrum GmbHShared officer / director · 9 share thisHerminghaus-Stift Wülfrath gGmbHShared officer / director · 9 share thisKlinikverbund St. Antonius und St. Josef GmbHShared officer / director · 9 share thisMedizinische Versorgungszentren Antonius GmbHShared officer / director · 9 share thisAWO Pflege und Senioren gemeinnützige GmbHShared officer / director · 9 share thisAWO Mobile Dienste gemeinnützige GmbHShared officer / director · 9 share thisCapanova GmbHShared officer / director · 12 share thisNovoptel GmbHShared officer / director · 12 share thisallynet GmbHShared officer / director · 12 share thisKoch Folientechnik OHGShared officer / director · 12 share thisCOVERING ONE (SOCIETE EN LIQUIDATION)Shared officer / director · 12 share thisKoch Werkzeugbau GmbHShared officer / director · 12 share thisallynet 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 16 — full graph via /v1/entities/DE-R1608_HRB8817/network.

People with significant control

5 people
NameRoleFromSource
Anja JankowskiAuthorized representative—Germany registry
Annette geborene Welz Prof. Doctor med. Welz-BarthAuthorized representative—Germany registry
Benjamin KochAuthorized representative—Germany registry
Anja Jankowskiofficer—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