Key facts
dissolvedgabmed GmbH
de
R1402_HRB8862
de
dissolved
de
Van-der-Upwich-Straße 33, 41334 Nettetal.
de
Company dossier
gabmed GmbH
RISK SCORE16LOW RISK
Connections
13 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Edwin-Dave Sieber | Authorized representative | — | Germany registry |
| Uwe Klimpe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alfred Gabriel | officer | — | Germany registry |
| Hans Jäger | officer | — | Germany registry |
| Jürgen Bender | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alfred Gabriel (officer) matches PEP Alfred Gabriel — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100