DOSSIERS / HELIOS KLINIKUM WARBURG GMBH
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Company dossier

HELIOS Klinikum Warburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7472 · R2809_HRB7472 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
HELIOS Klinikum Warburg GmbH
de
R2809_HRB7472
de
active
de
Hüffertstraße 50, 34414 Warburg.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2809_HRB7472/network.

People with significant control

15 people
NameRoleFromSource
Birger MeßthalerAuthorized representativeGermany registry
Christian ThiemannAuthorized representativeGermany registry
Chrstian ThiemannAuthorized representativeGermany registry
André StoschusofficerGermany registry
Birger MeßthalerofficerGermany registry
Franz StreylofficerGermany registry
Hans-Werner KuskaofficerGermany registry
Helmut LöhrofficerGermany registry
Ludger ReitemeierofficerGermany registry
Markus TewesofficerGermany registry
Ottmar Bruno KöckofficerGermany registry
Rainer RettbergofficerGermany registry
Rolf Doctor Brunner-SaltenofficerGermany registry
Silvan UickofficerGermany registry
Thomas HoffmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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