Key facts
dissolvedGesundheitszentrum Benrath Entwicklungsgesellschaft mbH
de
R1101_HRB50017
de
dissolved
de
Friedrich-von-Spee-Straße 55, 40489 Düsseldorf.
de
Company dossier
Gesundheitszentrum Benrath Entwicklungsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Friedhelm Kavalirek | Authorized representative | — | Germany registry |
| Elmar Doctor med. Bergmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus-Peter Schulz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Elmar Doctor med. Bergmann | officer | — | Germany registry |
| Friedhelm Kavalirek | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. 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