DOSSIERS / PRESCAN CLINICS DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Prescan Clinics Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10720 · R2707_HRB10720 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Prescan Clinics Deutschland GmbH
de
R2707_HRB10720
de
dissolved
de
Kircheninsel 5, 48599 Gronau.
de

Companies at this address

18 total
BG-Consulting GmbHactiveEB Erste Beteiligungs GmbHactiveEG Erste Grundstücksgesellschaft mbHactiveErste Solar Rheine GmbHactiveGerhard Hendrikson e. K.activeGfB Gesellschaft für Beteiligungen mbllactiveIPG Immobilien Projekte Gronau GmbHactivePE Projektentwicklungs GmbHactivePrescan Holding GmbHactiveRSP Regionale Solarprojekte GmbHactiveRuschestraße 89 Grundbesitz GmbHactiveSB Siebte Beteiligungsgesellschaft mbHactiveSMG Sport Marketing Gronau GmbHactiveStahl-Blech-Service GMBHactiveTraject Grundstücksverwaltung GmbHactiveVB Vierte Beteiligungsgesellschaft mbHactiveZB Zweite Beteiligungsgesellschaft mbHactive

Connections

5 links
Shared operator — likely the same administrator
Prescan Clinics Deutschland GmbHShared officer / director · 2 share thisSeggert Cateringservice GmbHShared officer / director · 3 share thisCHATEAU CAMP DEL SALTREShared officer / director · 4 share thisPrescan Holding GmbHShared officer / director · 4 share thisSCI CAMP DEL SALTREShared 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

3 people
NameRoleFromSource
Jordie RiphagenAuthorized representative—Germany registry
Jan ZantingeManaging director—Germany registry
Eddy van Heelofficer—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