Key facts
activeChristoph-Dornier- Klinik GmbH
de
R2713_HRB3945
de
active
de
Tibusstraße 7- 11, 48143 Münster.
de
Company dossier
Christoph-Dornier- Klinik GmbH
RISK SCORE16LOW RISK
Connections
12 linksLG Brauhaus & Hotelbetriebs GmbHReha-Parcs Steinhof gemeinnützige GmbHactiv Personal GmbHTREVOBA GmbH Trennvorhangbau Wartung und Kundendienst für Trennvorhänge, Tribünen und Lufttechnische AnlagenWEB IN - COMUNICACAO E DESIGN LTDAWELSINGS NATURPRODUKTE oHGHELMUTH BERNDT CONSULTORES ASSOCIADOS S/S LTDA.Firma Bormann Schuhe Inh. Cornelia Bormann e.Kfr.Tikotec UG (haftungsbeschränkt)KHG Kakao Handelsgesellschaft mbHComputer Components & Sicherheits Service GmbHZOLL POOL HAFEN HAMBURG AG
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Margherita Dornier | Authorized representative | — | Germany registry |
| Bernhard Prof. Doctor Croissant | Managing director | — | Germany registry |
| Margherita Dornier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Doctor Pelzer | officer | — | Germany registry |
| Benedikt Doctor Klauke | officer | — | Germany registry |
| Bernhard Prof. Doctor Croissant | officer | — | Germany registry |
| Birgit Mauler | officer | — | Germany registry |
| Frank Meyer | officer | — | Germany registry |
| Godehard Lange | officer | — | Germany registry |
| Helmut Berndt | officer | — | Germany registry |
| Karsten Moos | officer | — | Germany registry |
| Klaus Bellingen | officer | — | Germany registry |
| Marc Doctor med. Wolff | officer | — | Germany registry |
| Margherita Dornier | officer | — | Germany registry |
| Matthias Bormann | officer | — | Germany registry |
| Norbert Pietsch | officer | — | Germany registry |
| Philipp Prof. Doctor Hammelstein | officer | — | Germany registry |
| Schide Doctor Nedjat | officer | — | Germany registry |
| Silvia Uhle | officer | — | Germany registry |
| Ulrich Laschefski | officer | — | Germany registry |
| Volker J Rövekamp | officer | — | Germany registry |
| YooJeong Doctor Lee | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Meyer (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100