DOSSIERS / AGFA HEALTHCARE GMBH
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Company dossier

Agfa HealthCare GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB9069 · R3201_HRB9069 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 66Risk signals 4Sources

Key facts

active
Agfa HealthCare GmbH
de
R3201_HRB9069
de
active
de
Konrad-Zuse-Platz 1-3, 53227 Bonn.
de

Connections

66 links
Shared operator — likely the same administrator
Agfa Healthcare Germany GmbHShared officer / director · 2 share thisDedalus Healthcare GmbHShared registered address · 2 share thisTIP GROUP Deutschland GmbHShared officer / director · 2 share thisi-SOLUTIONS Health GmbHShared officer / director · 3 share thisPlanOrg Medica Verwaltungs GmbHShared officer / director · 3 share thisPlanOrg Medica GmbHShared officer / director · 3 share thisSchuhhaus Dieter Nels e.K.Shared officer / director · 3 share thisSevenval Technologies GmbHShared officer / director · 4 share thisAgfa HealthCare AGShared officer / director · 4 share thisCarna Consulting GmbHShared officer / director · 4 share thisTIANI MEDGRAPH - Medizinische Graphik und Bildverarbeitung-GMBHShared officer / director · 4 share thisMed-RZ Medizinisches Rechenzentrum GmbHShared officer / director · 4 share thisLehmanns Media GmbHShared officer / director · 4 share thisAgfa-Gevaert NV & Co. KGShared officer / director · 4 share thisAgfa-Gevaert HealthCare 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.

Showing 15 of 66 — full graph via /v1/entities/DE-R3201_HRB9069/network.

People with significant control

28 people
NameRoleFromSource
Thomas PasoldAuthorized representative—Germany registry
Albrecht Müllerofficer—Germany registry
Anja Velingofficer—Germany registry
Arndt Lorenzofficer—Germany registry
Carsten Fischerofficer—Germany registry
Dieter Nelsofficer—Germany registry
Frank Barzenofficer—Germany registry
Frank Beckerofficer—Germany registry
Geert Doctor med. Dewulfofficer—Germany registry
Giso Bernhard Friedrich Langerofficer—Germany registry
Joachim Vogtofficer—Germany registry
Jörg Haasofficer—Germany registry
Mark Hoffmannofficer—Germany registry
Marko Schmitzofficer—Germany registry
Martina Götzofficer—Germany registry
Oliver Paulofficer—Germany registry
Reiner Niehausofficer—Germany registry
Rudi Goedeweeckofficer—Germany registry
Sabine Gruhlofficer—Germany registry
Stefan Petersofficer—Germany registry
Tanja Höttingofficer—Germany registry
Thomas Pasoldofficer—Germany registry
Werner Jungofficer—Germany registry
Winfried Postofficer—Germany registry
Albrecht Müllersole representation—Germany registry
Geert Doctor med. Dewulfsole representation—Germany registry
Stefan Peterssole representation—Germany registry
Winfried Postsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Agfa-Gevaert HealthCare GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100