Key facts
activeHospital zum Hl. Geist gem. GmbH
de
R2809_HRB6192
de
active
de
Company dossier
Hospital zum Hl. Geist gem. GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Larisch | Authorized representative | — | Germany registry |
| Volker Doctor de Vry | Authorized representative | — | Germany registry |
| Christian Larisch | officer | — | Germany registry |
| Karl-Heinz Schmitz | officer | — | Germany registry |
| Stefan Schnieder | officer | — | Germany registry |
| Walter Dipl.-Betriebswirt Kuhlmeyer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Marien-Hospital gem. GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
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 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100