DOSSIERS / MEDICAL FRIENDS GMBH
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Company dossier

Medical Friends GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10200 · R1402_HRB10200 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Medical Friends GmbH
de
R1402_HRB10200
de
active
de
Traarer Rathausmarkt 3 B, 47802 Krefeld.
de

Connections

5 links
Shared operator — likely the same administrator
Clewer Laufen GmbHShared officer / director · 2 share thisRoth + Horsch Pressevertrieb GmbH & Co. KGShared officer / director · 3 share thisFördertechnik Kewesta GmbH InternationalShared officer / director · 3 share thisFürstenwalder Aus- und Weiterbildungszentrum gGmbHShared officer / director · 3 share thisSYS Softwaresysteme GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Olaf Kirchmannofficer—Germany registry
Simone Rothofficer—Germany registry
Jörg Leistensole representation—Germany registry
Richard Rothsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Richard Roth (officer) matches PEP Richard Roth — member of the State Senate of California, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100