DOSSIERS / KATHOLISCHE HOSPITALGESELLSCHAFT SÜDWESTFALEN GGMBH
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Company dossier

Katholische Hospitalgesellschaft Südwestfalen gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7189 · R2909_HRB7189 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Katholische Hospitalgesellschaft Südwestfalen gGmbH
de
R2909_HRB7189
de
active
de

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Franz-Jörg RentemeisterofficerGermany registry
Johannes SchmitzofficerGermany registry
Wolfgang NolteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Schmitz (officer) matches PEP Johannes Schmitz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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