Key facts
dissolvedeVITA Gesundheitszentren Deutschland GmbH
de
R3306_HRB57713
de
dissolved
de
Theodor-Heuss-Ring 52, 50668 Köln.
de
Company dossier
eVITA Gesundheitszentren Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAntragon GmbHAPZ Altenpflegezentrum GmbHIMMO Gesellschaft für Immobilienverwaltung UG (haftungsbeschränkt)KONTEXT Gesellschaft für Psychosoziale Dienste GmbHPepperParties International GmbHPP Homeparty Deutschland GmbHProjektgesellschaft Reha-Zentrum Liblar GmbH & Co. KGProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHSyskon GmbHSysteam GmbH & Co. KGSysteam Holding GmbHSysteam Senioren GmbH & Co. KGSysteam Verwaltungsgesellschaft mbH
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Frank R Westphal | officer | — | Germany registry |
| Jürgen Görißen | officer | — | Germany registry |
| Peter Doctor Herrmann | officer | — | Germany registry |
| Tatjana Shefer | officer | — | Germany registry |
| Wolfgang Naumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Naumann (officer) matches PEP Wolfgang Naumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100