DOSSIERS / BETHESDA CURASERV GMBH
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Company dossier

Bethesda CuraServ GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20470 · R1608_HRB20470 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Bethesda CuraServ GmbH
de
R1608_HRB20470
de
dissolved
de
Hainstraße 35, 42109 Wuppertal.
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Georg SchmidtAuthorized representativeGermany registry
Norbert BöhringerofficerGermany registry

Risk signals

3 matched
high

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