DOSSIERS / REHA-ZENTRUM REUTERSTRASSE GERIATRISCHE KLINIK GEMEINNÜTZIGE GMBH
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Company dossier

Reha-Zentrum Reuterstraße Geriatrische Klinik gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46540 · R3306_HRB46540 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Reha-Zentrum Reuterstraße Geriatrische Klinik gemeinnützige GmbH
de
R3306_HRB46540
de
active
de

Connections

12 links
Shared operator — likely the same administrator
GFO Zentrum für ambulante Versorgung und Rehabilitation GmbHShared officer / director · 3 share thisKatholisches Krankenhaus St. Josef gGmbHShared officer / director · 3 share thisMarien-Krankenhaus gemeinnützige GmbHShared officer / director · 4 share thisKLINIK AM BERG GMBHShared officer / director · 4 share thisMARIENBERG-Service GmbHShared officer / director · 4 share thisHospitalvereinigung St. Marien GmbHShared officer / director · 6 share thisHeilig Geist-Krankenhaus GmbHShared officer / director · 6 share thisAuxilia - ambulante Pflege GmbHShared officer / director · 6 share thisSpolečenství vlastníků pro dům Bohutín 133Shared officer / director · 6 share thisVinzenz Pallotti Hospital GmbHShared officer / director · 6 share thisKatholische Kliniken Oberberg gemeinnützige GmbHShared officer / director · 6 share thisKSG Krankenhaus-Service Gesellschaft m.b.H.Shared officer / director · 6 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.

People with significant control

7 people
NameRoleFromSource
Karl GeßmannAuthorized representative—Germany registry
Benedikt Mertenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ernst Engelsofficer—Germany registry
Erwin Fischerofficer—Germany registry
Guido Doctor Lerzynskiofficer—Germany registry
Karl Geßmannofficer—Germany registry
Martin Derdaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ernst Engels (officer) matches PEP Ernst Engels — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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