Key facts
activeGesundheitszentrum Altena GmbH
de
R2604_HRB6149
de
active
de
Bornstraße 29/30, 58762 Altena.
de
Company dossier
Gesundheitszentrum Altena GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
38 linksKKO Service GmbHKatholisches Klinikum Oberhausen GmbHMedizinisches Versorgungszentrum Maria Hilf Anröchte GmbHMedizinisches Versorgungszentrum im Kreis Olpe am St. Martinus-Hospital Olpe GmbH (MVZ/ OE)Krankenhaus Maria Hilf GmbHKatholische Hospitalgesellschaft Südwestfalen gGmbHV A B - Versorgungsanlagen - Betriebs GmbHMedizinisches Versorgungszentrum Maria Hilf Warstein GmbHMedizinisches Versorgungszentrum Altena GmbHMM Vermögens-Verwaltung GmbHWiese Transporttechnik GmbHLenne-Kliniken GmbHSt. Vinzenz Krankenhaus Altena GmbHAgentur SCHÖNHEIT ENTSTEHT UG (haftungsbeschränkt)DSCHUMBO Sales GmbH
Showing 15 of 38 — full graph via /v1/entities/DE-R2604_HRB6149/network.
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Arnold | Authorized representative | — | Germany registry |
| Andreas Martin | Authorized representative | — | Germany registry |
| Bettina Schmidt | Authorized representative | — | Germany registry |
| Dirk Wiese | Authorized representative | — | Germany registry |
| Franz Jörg Rentemeister | Authorized representative | — | Germany registry |
| Hauke Schild | Authorized representative | — | Germany registry |
| Andrea Arnold | officer | — | Germany registry |
| Barbara Bieding | officer | — | Germany registry |
| Bettina Schmidt | officer | — | Germany registry |
| Dirk Wiese | officer | — | Germany registry |
| Franz Jörg Rentemeister | officer | — | Germany registry |
| Hauke Schild | officer | — | Germany registry |
| Johannes-Christian Doctor Vatteroth | officer | — | Germany registry |
| Michael Kaufmann | officer | — | Germany registry |
| Sebastian Toups | officer | — | Germany registry |
| Johannes-Christian Doctor Vatteroth | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dirk Wiese (officer) matches PEP Dirk Wiese — member of the German Bundestag, Germany. Apply enhanced due diligence.
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?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100