DOSSIERS / KATHOLISCHE KRANKEN- UND PFLEGEEINRICHTUNGEN LEVERKUSEN GMBH
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Company dossier

Katholische Kranken- und Pflegeeinrichtungen Leverkusen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49524 · R3306_HRB49524 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Katholische Kranken- und Pflegeeinrichtungen Leverkusen GmbH
de
R3306_HRB49524
de
active
de
An St. Remigius 26, 51379 Leverkusen.
de

Connections

24 links
Shared operator — likely the same administrator
Medizinisches Versorgungszentrum Versmold GmbHShared officer / director · 4 share this"Mülheimer Krankenhausinstitut für Diagnostik und Therapie GmbH" der Stiftungen Ev. Kranken- und Versorgungshaus und St.-Marien-Hospital zu Mülheim a. d. RuhrShared officer / director · 4 share thisSilvia Dobrindt Beratung im Gesundheitswesen Verwaltungs GmbHShared officer / director · 4 share thisDiakoniestationen Essen gGmbHShared officer / director · 9 share thisMartha-Maria Krankenhaus Halle-Dölau gemeinnützige GmbHShared officer / director · 9 share thisMVZ Hohenlind GmbHShared officer / director · 9 share thisKliniken Essen-Mitte Evang. Huyssens-Stiftung/Knappschaft gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMartha-Maria Krankenhaus gemeinnützige GmbHShared officer / director · 9 share thisSt. Elisabeth - Krankenhaus GmbHShared officer / director · 9 share thisDEBIT Gesellschaft für Krankenhaus-Dienstleistungen mit beschränkter HaftungShared officer / director · 9 share thisMartha-Maria MVZ gemeinnützige GmbHShared officer / director · 9 share thisEDV-Systemhaus Nowak IT + Solar + Immo Beteiligungs-GmbHShared officer / director · 11 share thisSPÓŁDZIELNIA MIESZKANIOWA "ASTRA"Shared officer / director · 11 share thisHospital St. Wendel Service GmbHShared officer / director · 11 share thisTelDaFax Network GmbHShared officer / director · 11 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 24 — full graph via /v1/entities/DE-R3306_HRB49524/network.

People with significant control

17 people
NameRoleFromSource
Gregor HellmonsAuthorized representative—Germany registry
Wolfram BannenbergAuthorized representative—Germany registry
Annette Schäferofficer—Germany registry
Claudia Nowakofficer—Germany registry
Claudius Peter Guttmannofficer—Germany registry
Clemens Steffes-laiofficer—Germany registry
Daniela Beckerofficer—Germany registry
Dirk Ganzofficer—Germany registry
Frank Dünnwaldofficer—Germany registry
Hans-Bertram Hötteofficer—Germany registry
Jörg Henzmannofficer—Germany registry
Klaus-Peter Fiegeofficer—Germany registry
Martin Doctor Billerofficer—Germany registry
Thomas Hillofficer—Germany registry
Ute Knoopofficer—Germany registry
Wolfram Bannenbergofficer—Germany registry
Hans-Bertram Höttesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hill (officer) matches PEP Thomas Hill — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Hill (officer) matches PEP Thomas Hill — member of the 10th Parliament of Great Britain. 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