Key facts
dissolvedUK Gesundheits-Dienstleistungs-AG
de
R1202_HRB24175
de
dissolved
de
Otto-Pankok-Strasse 7, 45481 Mülheim an der Ruhr.
de
Company dossier
UK Gesundheits-Dienstleistungs-AG
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Friedrich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the Upper Austrian state parliament, Austria. 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