DOSSIERS / ONTEX HEALTHCARE DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Ontex Healthcare Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9669 · R2706_HRB9669 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Ontex Healthcare Deutschland GmbH
de
R2706_HRB9669
de
active
de
Hansaring 6, 49504 Lotte.
de

Companies at this address

23 total
astrane Solar I GmbH & Co. OHGactiveastrane Solar II GmbH & Co. OHGactiveastrane Solar III GmbH & Co. OHGactiveastrane Solar IV GmbH & Co. OHGactiveastrane Solar IX GmbH & Co. OHGactiveastrane Solar V GmbH & Co. OHGactiveastrane Solar VI GmbH & Co. OHGactiveastrane Solar VII GmbH & Co. OHGactiveastrane Solar VIII GmbH & Co. OHGactiveastrane Solar X GmbH & Co. OHGactiveastrane Solar XI GmbH & Co. OHGactiveastrane Solar XI GmbH & Co.OHGdissolvedastrane Solar XII GmbH & Co. OHGactiveastrane Solar XII GmbH & Co. OHGdissolvedastrane Solar XIII GmbH & Co. OHGdissolvedastrane Solar XIII GmbH & Co. OHGactiveastrane Solar XIV GmbH & Co. OHGdissolvedastrane Solar XIV GmbH & Co. OHGactiveFRIMO Technology GmbH - PU Machinery & EquipmentdissolvedNE International GmbHactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
rehaVital Gesundheitsservice GmbHShared officer / director · 3 share thisLARK OR NIGHTINGALE GmbHShared officer / director · 3 share thiscr-med Hygieneartikel GmbHShared officer / director · 4 share thisLille Healthcare GmbHShared officer / director · 4 share thisOntex Inko Deutschland GmbHShared officer / director · 4 share thisOntex Mayen GmbHShared officer / director · 6 share thisOntex Beteiligungsgesellschaft mbHShared officer / director · 6 share thisOntex Healthcare Deutschland GmbHShared officer / director · 6 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

12 people
NameRoleFromSource
Arnauld DemoulinAuthorized representative—Germany registry
Detlef RöselerAuthorized representative—Germany registry
Matthew BirdAuthorized representative—Germany registry
Michael KrämerAuthorized representative—Germany registry
Thibault Alain A DehaesAuthorized representative—Germany registry
Thibaut Alain A DehaesAuthorized representative—Germany registry
Xavier Etienne G LambrechtAuthorized representative—Germany registry
Arnauld Demoulinofficer—Germany registry
Hans-Dieter Hanitzschofficer—Germany registry
Matthew Birdofficer—Germany registry
Michael Krämerofficer—Germany registry
Thibault Alain A Dehaesofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ontex Healthcare Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100