DOSSIERS / GREATCARE MEDICAL GMBH
← SearchExport PDF
Company dossier

Greatcare Medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64282 · R3306_HRB64282 · 3 sources
RISK SCORE19LOW RISK

Key facts

active
Greatcare Medical GmbH
de
R3306_HRB64282
de
active
de
Bonner Straße 31, 50389 Wesseling.
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Haifeng XuAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100