DOSSIERS / DREIFALTIGKEITS-HOSPITAL GEM. GMBH
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Company dossier

Dreifaltigkeits-Hospital gem. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5730 · R2809_HRB5730 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Dreifaltigkeits-Hospital gem. GmbH
de
R2809_HRB5730
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Kath. Hospitalvereinigung St. Nikolaus gem. GmbHShared officer / director · 3 share thisSt. Walburga-Krankenhaus Meschede GmbHShared officer / director · 3 share thisAGKAMED Holding GmbHShared officer / director · 4 share thisAGKAMED 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

6 people
NameRoleFromSource
Christian LarischAuthorized representative—Germany registry
Volker Doctor de VryAuthorized representative—Germany registry
Christian Larischofficer—Germany registry
Karl-Heinz Schmitzofficer—Germany registry
Stefan Schniederofficer—Germany registry
Walter Kuhlmeyerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl-Heinz Schmitz (officer) matches PEP Karl-Heinz Schmitz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100