DOSSIERS / MARIEN-HOSPITAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Marien-Hospital Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9661 · R2713_HRB9661 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Marien-Hospital Gesellschaft mit beschränkter Haftung
de
R2713_HRB9661
de
dissolved
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Dietmar BühlerofficerGermany registry
Franz HeldofficerGermany registry

Risk signals

4 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 (St. Joseph-Hospital Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Held (officer) matches PEP Franz Held — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Held (officer) matches PEP Franz Held — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

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