Key facts
activeHELIOS Klinikum Schwelm GmbH
de
R2602_HRB6259
de
active
de
Doctor-Moeller-Straße 15, 58332 Schwelm.
de
Company dossier
HELIOS Klinikum Schwelm GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
27 linksTDN TeleDoctors Network Heilkunde GmbHTIPP Sterilisationsdienste West GmbHTIPP Reinigungsdienste Südwestfalen GmbHTIPP Catering und Service Südwestfalen GmbHHELIOS Klinik Wipperfürth GmbHHELIOS Klinikum Siegburg GmbHMVZ am Evangelischen Krankenhaus Düsseldorf gGmbHKrankenhaus Siegburg Dienstleistungs GmbHEVK Düsseldorf Service GmbHDLS Dienst-Leistungen Siegburg GmbHHWDD Hauswirtschaftliche Dienste Düsseldorf GmbHHELIOS Klinikum Wuppertal GmbHBildungsakademie HELIOS NRW GmbHMVZ HELIOS Wuppertal GmbHTDN TeleDoctors Network Heilkunde GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R2602_HRB6259/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Holubars | Authorized representative | — | Germany registry |
| Bert Uwe Drechsel | Authorized representative | — | Germany registry |
| Christian Straub | Authorized representative | — | Germany registry |
| Horst Henke | Authorized representative | — | Germany registry |
| Kirsten Kolligs | Authorized representative | — | Germany registry |
| Marc Doctor Baenkler | Authorized representative | — | Germany registry |
| Sascha John | Authorized representative | — | Germany registry |
| Uwe Klingel | Authorized representative | — | Germany registry |
| Alexander Holubars | officer | — | Germany registry |
| Bert Uwe Drechsel | officer | — | Germany registry |
| Christian Straub | officer | — | Germany registry |
| Gerhard Schröder | officer | — | Germany registry |
| Horst Henke | officer | — | Germany registry |
| Klaus-Peter Taschner | officer | — | Germany registry |
| Marc Doctor Baenkler | officer | — | Germany registry |
| Peter Küstermann | officer | — | Germany registry |
| Sascha John | officer | — | Germany registry |
| Uwe Klingel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100