DOSSIERS / MATHIAS-MVZ LINGEN GMBH
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Company dossier

Mathias-MVZ Lingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11855 · R2706_HRB11855 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Mathias-MVZ Lingen GmbH
de
R2706_HRB11855
de
active
de
Frankenburgstraße 31, 48431 Rheine.
de

Connections

4 links
Shared operator — likely the same administrator
MVZ am Klinikum Rheine GmbHShared registered address · 2 share thisKlinikum Ibbenbüren gGmbHShared officer / director · 4 share thisMVZ am Klinikum Rheine GmbHShared officer / director · 4 share thisMVZ am Klinikum Ibbenbüren GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Nicolas KellyAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100