Key facts
activeSt. Vinzenz Altena GmbH
de
R2604_HRB6411
de
active
de
Bornstraße 29/30, 58762 Altena.
de
Company dossier
St. Vinzenz Altena GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
29 linksKKO Service GmbHKatholisches Klinikum Oberhausen GmbHV A B - Versorgungsanlagen - Betriebs GmbHMedizinisches Versorgungszentrum Maria Hilf Anröchte GmbHMedizinisches Versorgungszentrum Maria Hilf Warstein GmbHMedizinisches Versorgungszentrum im Kreis Olpe am St. Martinus-Hospital Olpe GmbH (MVZ/ OE)Katholische Hospitalgesellschaft Südwestfalen gGmbHKrankenhaus Maria Hilf GmbHSt. Vinzenz Krankenhaus Altena GmbHDIVAG GmbHMM Vermögens-Verwaltung GmbHSt. Vinzenz Immobilien Verwaltungs GmbHSt. Vinzenz Immobilien GmbH & Co. KGGesundheitszentrum Altena GmbHSports & more Gesellschaft für Sportanlagenbau, -förderkonzepte und -consulting mbH
Showing 15 of 29 — full graph via /v1/entities/DE-R2604_HRB6411/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Bieding | 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 |
| Michael Kaufmann | Authorized representative | — | Germany registry |
| Michael Kaufmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Barbara Bieding | officer | — | Germany registry |
| Bettina Schmidt | 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 57 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