DOSSIERS / CSL PLASMA GMBH
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Company dossier

CSL Plasma GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB2441 · M1809_HRB2441 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
CSL Plasma GmbH
de
M1809_HRB2441
de
active
de
Emil-von-Behring-Straße 76, 35041 Marburg.
de

Companies at this address

18 total

People with significant control

9 people
NameRoleFromSource
Berthold Süssermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Antje Doctor MichelofficerGermany registry
Berthold SüsserofficerGermany registry
Gereon BackmannofficerGermany registry
Gordon NaylorofficerGermany registry
Michael SchröderofficerGermany registry
Randy FurbyofficerGermany registry
William UnwayofficerGermany registry
Mike Deemsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. 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