DOSSIERS / MÖLNLYCKE HEALTH CARE GMBH
← SearchExport PDF
Company dossier

Mölnlycke Health Care GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13965 · R1608_HRB13965 · 2 sources
RISK SCORE21LOW RISK

Key facts

active
Mölnlycke Health Care GmbH
de
R1608_HRB13965
de
active
de
Grafenberger Allee 297, 40237 Düsseldorf.
de

Companies at this address

16 total

Connections

32 links
Showing 15 of 32 — full graph via /v1/entities/DE-R1608_HRB13965/network.

People with significant control

21 people
NameRoleFromSource
Michael WagemannAuthorized representativeGermany registry
Stephan Schliackmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Anderson StevenofficerGermany registry
Andreas FaragunaofficerGermany registry
Christian SievertofficerGermany registry
Christoph Dirk BernheineofficerGermany registry
Claudia JorzickofficerGermany registry
Dana ZamboniniofficerGermany registry
Heidi AhrensofficerGermany registry
Irv AminofficerGermany registry
Jens SauterofficerGermany registry
Jochen HeinofficerGermany registry
Johan HolmströmofficerGermany registry
Laurence D KeeleyofficerGermany registry
Lutz JungofficerGermany registry
Michael WagemannofficerGermany registry
Mikkel Dalgaard HeuerofficerGermany registry
Rouven DückersofficerGermany registry
Stephan SchliackofficerGermany registry
Steven AndersonofficerGermany registry
Thomas RoßbachofficerGermany registry

Risk signals

4 matched
low

Single-buyer dependence

71% of public wins come from one buyer (Vertragseinrichtungen der Prospitalia GmbH, Ulm) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anderson Steven (officer) matches PEP Stephen Anderson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Steven Anderson (officer) matches PEP Stephen Anderson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100