Key facts
activeVarian Medical Systems Particle Therapy GmbH
de
R3208_HRB13040
de
active
de
Mottmannstraße 2, 53842 Troisdorf.
de
Company dossier
Varian Medical Systems Particle Therapy GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
13 linksACCPRO Engineering UG (haftungsbeschränkt)Varian Medical Systems Particle Therapy GmbHVarian Medical Systems Deutschland GmbHVMS Deutschland Holdings GmbHMomentive Performance Materials Commercial Services GmbHMomentive Performance Materials Holding GmbHMomentive Performance Materials GmbHHÜBNER-LEE Verwaltungs GmbHTelDaFax ENERGY GmbHTelDaFax Holding AGTelDaFax SMART GmbHTelDaFax FINANCE GmbHTelDaFax SERVICES GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Kaissl | Authorized representative | — | Germany registry |
| Andrea López Y Velasco | officer | — | Germany registry |
| Dirk Bakemeier | officer | — | Germany registry |
| Enno Jens Eiche | officer | — | Germany registry |
| Ernst Hübner | officer | — | Germany registry |
| Ester Fuchs | officer | — | Germany registry |
| Herbert Haupt | officer | — | Germany registry |
| Rolf Burgmer | officer | — | Germany registry |
| Wolfgang Walter Kaissl | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Varian Medical Systems Particle Therapy GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Herbert Haupt (officer) matches PEP Herbert Haupt — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100