Key facts
dissolvedITG Informationstechnologie für das Gesundheitswesen GmbH
de
R1608_HRB19942
de
dissolved
de
Südring 133, 42579 Heiligenhaus.
de
Company dossier
ITG Informationstechnologie für das Gesundheitswesen GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Engler | Authorized representative | — | Germany registry |
| Michael Kaufmann | Authorized representative | — | Germany registry |
| Bernd Christoph Meisheit | Managing director | — | Germany registry |
| Bernd Christoph Meisheit | officer | — | Germany registry |
| Christian Engler | officer | — | Germany registry |
| Manfred Hormann | officer | — | Germany registry |
| Michael Kaufmann | officer | — | Germany registry |
| Ralf Nennhaus | officer | — | Germany registry |
| Thorsten Hofmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 123 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. 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