DOSSIERS / HEIMOMED VERWALTUNGS-GMBH
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Company dossier

HEIMOMED Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB42611 · R3306_HRB42611 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
HEIMOMED Verwaltungs-GmbH
de
R3306_HRB42611
de
active
de

Connections

34 links
Shared operator — likely the same administrator
SIEFRA Operative Personalberatungsgesellschaft m.b.H.Shared officer / director · 2 share thisGreiner Epithesen GmbHShared officer / director · 3 share thisFidelio Limburg Real Estate GmbHShared officer / director · 5 share thisFidelio Limburg Real Estate GmbHShared officer / director · 5 share thisZischek Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisNRH Medizintechnik Verwaltungs-GmbHShared officer / director · 5 share thisServicegesellschaft Schmalkalden GmbHShared officer / director · 6 share thisElisabeth Klinikum Schmalkalden GmbHShared officer / director · 6 share thisMVZ Gesundheitszentrum Schmalkalden GmbHShared officer / director · 6 share thisRhenus Freight Logistics GmbH & Co. KGShared officer / director · 6 share thisProfi. S Gesellschaft für logistische Softwareentwicklung und Operations Research mbHShared officer / director · 6 share thisS-Dienstleistungsgesellschaft mbH.Shared officer / director · 8 share thisIMCAL GmbHShared officer / director · 8 share thisS-Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisSanitätshaus & Orthopädieschuhtechnik Reißner GmbHShared officer / director · 8 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 34 — full graph via /v1/entities/DE-R3306_HRB42611/network.

People with significant control

11 people
NameRoleFromSource
Christian Doctor ZischekAuthorized representative—Germany registry
Christoph SchleusenerAuthorized representative—Germany registry
Gunter LiebigAuthorized representative—Germany registry
Marcus RaguseAuthorized representative—Germany registry
Vitus HeinzeAuthorized representative—Germany registry
Christoph Schleusenerofficer—Germany registry
Marcus Raguseofficer—Germany registry
Robert Recknagelofficer—Germany registry
Thomas Reißnerofficer—Germany registry
Vitus Heinzeofficer—Germany registry
Werner Heinzeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Gunter Liebig (officer) matches PEP Günter Liebig — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100