DOSSIERS / THERAPIE-ZENTRUM PLETTENBERG GMBH
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Company dossier

Therapie-Zentrum Plettenberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6468 · R2604_HRB6468 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Therapie-Zentrum Plettenberg GmbH
de
R2604_HRB6468
de
active
de

Connections

8 links
Shared operator — likely the same administrator
St. Vinzenz Altena GmbHShared officer / director · 9 share thisGesundheitszentrum Altena GmbHShared officer / director · 9 share thisKliniken Servicegesellschaft mbHShared officer / director · 9 share thisIFAM GmbH Institut für ArbeitsmedizinShared officer / director · 9 share thisKrankenhaus Plettenberg gGmbHShared officer / director · 9 share thisPK-Service Plettenberg GmbHShared officer / director · 9 share thisPrivatklinik Schwelm GmbHShared officer / director · 9 share thisPrivatklinik Niederberg GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Andreas Martinofficer—Germany registry
Barbara Biedingofficer—Germany registry
Michael Kaufmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

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?

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