DOSSIERS / SANA THERAPIEZENTRUM RADEVORMWALD GMBH
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Company dossier

Sana Therapiezentrum Radevormwald GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66342 · R3306_HRB66342 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
Sana Therapiezentrum Radevormwald GmbH
de
R3306_HRB66342
de
active
de
Siepenstraße 33, 42477 Radevormwald.
de

Connections

28 links
Shared operator — likely the same administrator
Sana-Klinikum Remscheid GmbHShared officer / director · 2 share thisMärkische Radioonkologische Versorgungszentren (MRV) GmbHShared officer / director · 6 share thisMärkische Kliniken GmbHShared officer / director · 6 share thisSozialholding Klarastift GmbHShared officer / director · 6 share thisMärkische Gesundheitsholding Verwaltungs GmbHShared officer / director · 6 share thisSana Krankenhaus Radevormwald gGmbHShared officer / director · 6 share thisAltenzentrum Klarastift gGmbHShared officer / director · 6 share thisSana Arztpraxen Remscheid GmbHShared officer / director · 6 share thisMärkische Dialysezentren GmbHShared officer / director · 6 share thisKrankenhaus St. Barbara Attendorn GmbHShared officer / director · 8 share thisSana Dreifaltigkeits-Krankenhaus Köln GmbHShared officer / director · 8 share thisPark-Klinik Köln GmbHShared officer / director · 8 share thisGesundheitseinrichtungen Hameln-Pyrmont GmbHShared officer / director · 8 share thisEGS GmbHShared officer / director · 9 share thisInfo-Kabel GmbH, Betreiber von Rundfunk-KabelanlagenShared officer / director · 9 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 28 — full graph via /v1/entities/DE-R3306_HRB66342/network.

People with significant control

14 people
NameRoleFromSource
Bernhard Doctor SchwilkAuthorized representative—Germany registry
Detlef RöbkeAuthorized representative—Germany registry
Bernd Siegmundmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Siegmundmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Englermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Doctor Praßelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Englerofficer—Germany registry
Detlef Röbkeofficer—Germany registry
Gunnar Schneiderofficer—Germany registry
Holger Doctor Praßelofficer—Germany registry
Oliver August Bredelofficer—Germany registry
Sebastian Haegerofficer—Germany registry
Thomas Hoffmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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