Key facts
activeGZS Gesundheitszenrum Schloßbleiche GmbH
de
R1608_HRB10169
de
active
de
Schloßbleiche 12, 42103 Wuppertal.
de
Company dossier
GZS Gesundheitszenrum Schloßbleiche GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Wagner | officer | — | Germany registry |
| Gisela Doctor Allerkamp-Brünger | officer | — | Germany registry |
| Margarete Bobbert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andrea Wagner (officer) matches PEP Andrea Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100