DOSSIERS / KATHOLISCHE KLINIKEN EMSCHER-LIPPE GMBH -KKEL-
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Company dossier

Katholische Kliniken Emscher-Lippe GmbH -KKEL-

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3369 · R2507_HRB3369 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Katholische Kliniken Emscher-Lippe GmbH -KKEL-
de
R2507_HRB3369
de
active
de
Rudolf -Bertram-Platz 1, 45899 Gelsenkirchen.
de

Connections

21 links
Shared operator — likely the same administrator
KKEL-Service GmbHShared officer / director · 2 share thisKirchliches Bildungszentrum für Gesundheitsberufe im Revier GmbH - KBG GmbH -Shared officer / director · 3 share thisOrthopädische Universitätsklinik Friedrichsheim gGmbHShared officer / director · 3 share thisSt. Augustinus Gelsenkirchen GmbHShared officer / director · 9 share thisSt. Augustinus Kindergarten GmbHShared officer / director · 9 share thisElisabeth-Stift katholische caritative Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisElisabeth-Krankenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSankt Marien-Hospital Buer gGmbHShared officer / director · 9 share thisMarienhospital Gelsenkirchen GmbHShared officer / director · 9 share thisgemeinnützige Gesundheitszentrum Erle Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisSt. Augustinus Heime GmbHShared officer / director · 9 share thisKarl Borromäus Schule fur Gesundheitsberufe gGmbHShared officer / director · 9 share thisKramer Einrichtungen GmbHShared officer / director · 11 share thisJosef Krämer, Straßen- Garten- und Landschaftsbau GmbHShared officer / director · 11 share thisCenturio Projekt KGShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2507_HRB3369/network.

People with significant control

14 people
NameRoleFromSource
Matthias SchwanewilmsAuthorized representativeGermany registry
Ulrike Elfriede Doctor EllebrechtAuthorized representativeGermany registry
Ines Manegoldmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Berthold GrunenbergofficerGermany registry
Gottfried BühlbeckerofficerGermany registry
Hermann-Josef MüllerofficerGermany registry
Ines ManegoldofficerGermany registry
Josef KramerofficerGermany registry
Matthias SchwanewilmsofficerGermany registry
Paul GandrassofficerGermany registry
Susanne MintenofficerGermany registry
Ulrike Elfriede Doctor EllebrechtofficerGermany registry
Werner AbandonataofficerGermany registry
Wolfgang KellerhausofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Kramer (officer) matches PEP Josef Krämer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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