DOSSIERS / MVZ GERL, KRETZ GMBH RHEINE II
← SearchExport PDF
Company dossier

MVZ Gerl, Kretz GmbH Rheine II

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11057 · R2706_HRB11057 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MVZ Gerl, Kretz GmbH Rheine II
de
R2706_HRB11057
de
active
de
Osnabrücker Straße 233-235, 48429 Rheine.
de

Connections

5 links
Shared operator — likely the same administrator
MVZ Dr. Gerl GmbH RheineShared registered address · 2 share thisMVZ Dr. Gerl GmbH RheineShared officer / director · 2 share thisAugenärzte für die Welt gemeinnützige GmbHShared officer / director · 4 share thisMVZ Dr. Gerl GmbH AhausShared officer / director · 4 share thisGerl Grundbesitz Verwaltung GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Matthias dr. GerlAuthorized representative—Germany registry
Werner BergeAuthorized representative—Germany registry
Matthias Doctor Gerlofficer—Germany registry
Silvia Gondorfofficer—Germany registry
Werner Bergeofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MVZ Dr. Gerl GmbH Rheine · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Berge (officer) matches PEP Werner Berger — Q131731603. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100