DOSSIERS / LENNE-KLINIKEN GMBH
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Company dossier

Lenne-Kliniken GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB8492 · R2604_HRB8492 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Lenne-Kliniken GmbH
de
R2604_HRB8492
de
active
de
Bornstraße 29 - 30, 58762 Altena.
de

Connections

19 links
Shared operator — likely the same administrator
Krankenhaus Plettenberg gGmbHShared officer / director · 2 share thisCI Interaction Deutschland GmbHShared officer / director · 3 share thisAbaleo GmbHShared officer / director · 3 share thisSenioren-Residenz St. Vinzenz Altena GmbHShared registered address · 8 share thisMedizinisches Versorgungszentrum Altena GmbHShared registered address · 8 share thisSt. Vinzenz Immobilien Verwaltungs GmbHShared registered address · 8 share thisSt. Vinzenz Altena GmbHShared registered address · 8 share thisGesundheitszentrum Altena GmbHShared registered address · 8 share thisSt. Vinzenz Krankenhaus Altena GmbHShared registered address · 8 share thisSt. Vinzenz Immobilien GmbH & Co. KGShared registered address · 8 share thisEFA Elektroanlagenbau und Service GmbH GreizShared officer / director · 10 share thisGesundheitszentrum Altena GmbHShared officer / director · 10 share thisFire Check Brandschutz und Sicherheitstechnik GmbHShared officer / director · 10 share thisenvia SERVICE GmbHShared officer / director · 10 share thisSpree Connection UG (haftungsbeschränkt)Shared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2604_HRB8492/network.

People with significant control

4 people
NameRoleFromSource
Michael LeisnerAuthorized representative—Germany registry
Andrea Arnoldofficer—Germany registry
Marita Sieversofficer—Germany registry
Michael Kaufmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 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