Key facts
activeZAB Zentrale Akademie für Berufe im Gesundheitswesen GmbH
de
R2103_HRB3955
de
active
de
Company dossier
ZAB Zentrale Akademie für Berufe im Gesundheitswesen GmbH
RISK SCORE16LOW RISK
Connections
10 linksKatharina-von-Bora-Dienste GmbHKatharina-von-Bora-Haus Evangelisches Altenzentrum gGmbHEvonik Logistics Services GmbHEvangelisches Krankenhaus Wesel, Gesellschaft mit beschränkter HaftungKlinikum Gütersloh gemeinnützige Gesellschaft mbHVisalis Therapiezentrum Niederrhein GmbHReha-Zentrum Niederrhein gGmbHEvangelisches Krankenhaus Rheda gGmbHMVZ am Klinikum Gütersloh gemeinnützige GmbHAltenpflege Wesel gGmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Westerfellhaus | officer | — | Germany registry |
| Andreas Winter | officer | — | Germany registry |
| Cordula Kramer | officer | — | Germany registry |
| Harald Geier | officer | — | Germany registry |
| Maud Beste | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Winter (officer) matches PEP Andreas Winterer — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100