Key facts
activeAGAPLESION BETHESDA SENIORENZENTRUM UNNA gemeinnützige GmbH
de
R1608_HRB14700
de
active
de
Hainstraße 35, 42109 Wuppertal.
de
Company dossier
AGAPLESION BETHESDA SENIORENZENTRUM UNNA gemeinnützige GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
14 linksAGAPLESION BETHESDA SENIORENZENTRUM WUPPERTAL gemeinnützige GmbHEvangelisches Bethesda-Krankenhaus gGmbHBethesda CuraServ GmbHAlpha H.R. s.r.o.Xvest Holding, a.s.MAPO stavebniny s.r.o.Meß- und Prüfzentrum Kraftfahrzeugtechnik Alsdorf GmbHDiakoniewerk Bethesda gemeinnützige GmbHBethesda CuraServ GmbHAGAPLESION BETHESDA KRANKENHAUS WUPPERTAL gemeinnützige GmbHSfG Service für Gesundheitseinrichtungen GmbHAgaplesion Management- und Beratungsgesellschaft mbHDiakonisches Bildungszentrum Bergisch Land gemeinnützige GmbHDiakoniewerk Bethesda gemeinnützige GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Schmidt | Authorized representative | — | Germany registry |
| Norbert Böhringer | Authorized representative | — | Germany registry |
| Holger Bursian | officer | — | Germany registry |
| Norbert Böhringer | officer | — | Germany registry |
| Stefan Sikora | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Schmidt (officer) matches PEP Georg Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Georg Schmidt (officer) matches PEP Georg Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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