Key facts
activeMedizinisches Versorgungszentrum SYNLAB Leverkusen GmbH
de
R3306_HRB70101
de
active
de
Kaiserstraße 72, 42329 Wuppertal.
de
Company dossier
Medizinisches Versorgungszentrum SYNLAB Leverkusen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
16 linksBergisches Orthopäden Netz (Bones) eGParacelsus-Klinik Reichenbach GmbHSYNLAB Medizinisches Versorgungszentrum Trier GmbHMedizinisches Versorgungszentrum SYNLAB Hämatologisches Labor Köln GmbHHELIOS Klinikum Hildesheim GmbHMedizinisches Versorgungszentrum SYNLAB Bonn GmbHSYNLAB Medizinisches Versorgungszentrum Kassel GmbHLabco Services GmbHsynlab Medizinisches Versorgungszentrum Brandenburg a. d. Havel GmbHDonaCura GmbHSYNLAB Medizinisches Versorgungszentrum Heidelberg GmbHLabdiagnostik GmbHJUNO SL Holding GmbHSYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbHDiagnostik Partner Medizinisches Versorgungszentrum GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB70101/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Bartl Doctor med. Wimmer | Authorized representative | — | Germany registry |
| Christoph Doctor Mahnke | Authorized representative | — | Germany registry |
| Erik Vossius-Irshaid | Authorized representative | — | Germany registry |
| Erk Scheel | Authorized representative | — | Germany registry |
| Gregor Prof. Doctor Rothe | Authorized representative | — | Germany registry |
| Matthias Doctor Wokittel | Authorized representative | — | Germany registry |
| Mohammad Naraghi Doctor Doctor Bagherpour | Authorized representative | — | Germany registry |
| Alexander Hoffmann | officer | — | Germany registry |
| Bartl Doctor med. Wimmer | officer | — | Germany registry |
| Erik Vossius-Irshaid | officer | — | Germany registry |
| Gregor Prof. Doctor Rothe | officer | — | Germany registry |
| Mathieu Floreani | officer | — | Germany registry |
| Matthias Doctor Wokittel | officer | — | Germany registry |
| Mohammad Naraghi Doctor Doctor Bagherpour | officer | — | Germany registry |
| Rolf Norbert Doctor Schöngen | officer | — | Germany registry |
| Thomas Doctor Bremen | officer | — | Germany registry |
| Thomas Doctor Stollberg | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (synlab Medizinisches Versorgungszentrum Linden GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100