DOSSIERS / EUROPEAN HOSPITAL VERLAGS GMBH
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Company dossier

European Hospital Verlags GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23517 · R2503_HRB23517 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
European Hospital Verlags GmbH
de
R2503_HRB23517
de
active
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactiveLe Buffet Restaurant&Café Gesellschaft mbHactive

+12 more

Connections

12 links
Shared operator — likely the same administrator
ALFA-TEAM Daniela Zimmermann e.K.Shared officer / director · 4 share thisXounts Service GmbHShared officer / director · 4 share thisBUST - Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisGenerali Deutschland SicherungsManagement GmbHShared officer / director · 10 share thisÜberblick Verlags GmbHShared officer / director · 10 share thisKontrollbüro Reiner Hoffmann Verwaltungs-GmbHShared officer / director · 10 share thisGW-Verlag Gesellschaft für gastgewerbliche Fachpublikationen mbHShared officer / director · 10 share thisWPV Wirtschafts- und Praxisverlag GmbHShared officer / director · 10 share thisWPV Wirtschafts- und Praxisverlag GmbHShared officer / director · 10 share thisHoffmann Versicherungsmakler GmbHShared officer / director · 10 share thisIT Consult & Service GmbHShared officer / director · 10 share thisHoffmann Versicherungsmakler 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.

People with significant control

2 people
NameRoleFromSource
Reiner Hoffmannofficer—Germany registry
Daniela Zimmermannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Daniela Zimmermann (officer) matches PEP Daniel Zimmermann — Q66500821. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100