Key facts
activeORTHOMOL pharmazeutische Vertriebs GmbH
de
R1101_HRB46030
de
active
de
Company dossier
ORTHOMOL pharmazeutische Vertriebs GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Gesche Hugger | Authorized representative | — | Germany registry |
| Michael Doctor Schmidt | Authorized representative | — | Germany registry |
| Doris Meyer | officer | — | Germany registry |
| Gesche Hugger | officer | — | Germany registry |
| Kristian Doctor Glagau | officer | — | Germany registry |
| Kristina Dreier | officer | — | Germany registry |
| Marion Glagau | officer | — | Germany registry |
| Michael Doctor Schmidt | officer | — | Germany registry |
| Michael Hugger | officer | — | Germany registry |
| Peter Bröcker | officer | — | Germany registry |
| Thomas Mulzer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Doris Meyer (officer) matches PEP Doris Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100