DOSSIERS / BOSTON SCIENTIFIC MEDIZINTECHNIK GMBH
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Company dossier

Boston Scientific Medizintechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43772 · R1101_HRB43772 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Boston Scientific Medizintechnik GmbH
de
R1101_HRB43772
de
dissolved
de
Wingertshecke 6, 35392 Gießen.
de

Connections

38 links
Showing 15 of 38 — full graph via /v1/entities/DE-R1101_HRB43772/network.

People with significant control

30 people
NameRoleFromSource
Carsten SchroederofficerGermany registry
Daniel J BrennanofficerGermany registry
Daniel P FlorinofficerGermany registry
Frederick Dobroslav HrkacofficerGermany registry
Gerard S WallaceofficerGermany registry
Gregory F CovinoofficerGermany registry
Jeffrey GoodmanofficerGermany registry
Klaus KuhnofficerGermany registry
Massimo ChiarinofficerGermany registry
Mathias Doctor BoschofficerGermany registry
Matthias MüllerofficerGermany registry
Matthias Müller-SeeleofficerGermany registry
Michael Doctor ThielofficerGermany registry
Michael NielsenofficerGermany registry
Michael P PhalenofficerGermany registry
Michel DarnaudofficerGermany registry
Thomas KorteofficerGermany registry
Thorsten DavidofficerGermany registry
Udo Edwin ScheinerofficerGermany registry
Ulrich MichelofficerGermany registry
Ursula Mieller-MelleinofficerGermany registry
Carsten Schroedersole representationGermany registry
Frederick Dobroslav Hrkacsole representationGermany registry
Gerard S Wallacesole representationGermany registry
Jeffrey Goodmansole representationGermany registry
Julie Zeilersole representationGermany registry
Massimo Chiarinsole representationGermany registry
Mathias Doctor Boschsole representationGermany registry
Udo Edwin Scheinersole representationGermany registry
Ulrich Michelsole representationGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel Darnaud (officer) matches PEP Michel Darnaud — Q66499457. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100