Key facts
activeMedizinisches Versorgungszentrum SYNLAB Bonn GmbH
de
R3201_HRB17744
de
active
de
Dechenstraße 1, 53115 Bonn.
de
Company dossier
Medizinisches Versorgungszentrum SYNLAB Bonn GmbH
RISK SCORE31MEDIUM RISK
Connections
23 linkssynlab Medizinisches Versorgungszentrum Neuwied GmbHParacelsus-Klinik Reichenbach GmbHSYNLAB Medizinisches Versorgungszentrum Berlin GmbHMedizinisches Versorgungszentrum SYNLAB Leverkusen GmbHSYNLAB Medizinisches Versorgungszentrum Kassel GmbHBiotechnika Gesellschaft für biologisch - technische Anwendungsverfahren mbHMedizinisches Versorgungszentrum SYNLAB Hämatologisches Labor Köln GmbHSYNLAB Medizinisches Versorgungszentrum Trier GmbHHELIOS Klinikum Hildesheim GmbHSYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbHSYNLAB Medizinisches Versorgungszentrum Heidelberg GmbHDiagnostik Partner Medizinisches Versorgungszentrum GmbHZANCHETTIN & SCHNEIDER LTDAECC Schneider Vermögensverwaltungs KG.KRH Labor GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3201_HRB17744/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Bartl Doctor Wimmer | Authorized representative | — | Germany registry |
| Christoph Doctor Mahnke | Authorized representative | — | Germany registry |
| Elisabeth Schneider | Authorized representative | — | Germany registry |
| Erik Vossius-Irshaid | Authorized representative | — | Germany registry |
| Erk Scheel | Authorized representative | — | Germany registry |
| Gregor Prof. Doctor Rothe | Authorized representative | — | Germany registry |
| Matthias Doctor Wokittel | Authorized representative | — | Germany registry |
| Mohammad Doctor Doctor Naraghi Bagherpour | Authorized representative | — | Germany registry |
| Alexander Hoffmann | officer | — | Germany registry |
| Bartl Doctor Wimmer | officer | — | Germany registry |
| Elisabeth Schneider | officer | — | Germany registry |
| Erik Vossius-Irshaid | officer | — | Germany registry |
| Gregor Prof. Doctor Rothe | officer | — | Germany registry |
| Johannes Alefeld | officer | — | Germany registry |
| Mathieu Olivier Floreani | officer | — | Germany registry |
| Matthias Doctor Wokittel | officer | — | Germany registry |
| Mohammad Doctor Doctor Naraghi Bagherpour | officer | — | Germany registry |
| Norbert Doctor Schöngen | officer | — | Germany registry |
| Stefan Doctor Kapp | officer | — | Germany registry |
| Thomas Doctor Stollberg | officer | — | Germany registry |
| Wolfram Doctor Springer | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (synlab Medizinisches Versorgungszentrum Ulm GmbH · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Elisabeth Schneider (officer) matches PEP Elizabeth Schneider — member of the State Senate of Maine, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Elisabeth Schneider (officer) matches PEP Elisabeth Schneider-Schneiter — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100